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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)
 
Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

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Creque's Insurance Agency Limited
 
Enforcement Action |
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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Bforex Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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AAUG Insurance Company Limited
 
Enforcement Action |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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