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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
Industry Updates |
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CASTLESTONE MANAGEMENT INCORPORATED
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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BVIFSC Conducts Financial Literacy Survey
 
Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

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Collection of Modern Art Inc.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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REAL EAST FUND LTD.
 
Enforcement Action |
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