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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Old Union Growth Fund Ltd
 
Enforcement Action |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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IMARA ASSET MANAGEMENT LIMITED
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Balanced Opportunity Inc.
 
Enforcement Action |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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PATTON, MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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J.S. ARCHIBALD TRUST SERVICES LIMITED
 
Enforcement Action |
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