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Mika Holdings Inc.
 
Enforcement Action |
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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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FH Corporate Services Ltd
 
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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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CCS Trustees Limited
 
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Armatura Insurance Company Limited
 
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Southagus Fund Ltd.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
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Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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