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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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THE GALILEO FUND LTD.
 
Enforcement Action |
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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Benson Union Limited
 
Enforcement Action |
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The Lebanon and Syria (Asset-Freezing) Regulations, 2012
 
Sanctions |
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Osiris International Trustees Limited
 
Enforcement Action |
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BVI FSC publishes FAQs in relation to SIBA
 
Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

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INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
 
Enforcement Action |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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DANTRUST LIMITED
 
Enforcement Action |
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Value Partners Private Equity Limited
 
Enforcement Action |
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The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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The Guinea (Sanctions) (Overseas Territories) Order 2013
 
Sanctions |
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