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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Abacus Trust and Management Services Limited
 
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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TMF (B.V.I.) LTD.
 
Enforcement Action |
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Lumen Asset Management Limited
 
Enforcement Action |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Industry Circular No.1 of 2018 VIRRGIN Updates
 
Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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Salamander Associates Limited
 
Enforcement Action |
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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