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Settlement Casualty Corp.
 
Enforcement Action |
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CR (BVI) Limited
 
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
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Avia Investment Group Limited
 
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FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)
 
Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

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The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BVI FSC invites comments on amendments to Regulatory Code
 
Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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The Haiti (Sanctions) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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SR Corporate Services Limited
 
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Crescent Corporate Services Limited
 
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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