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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Global Corporate Consultants Group Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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Collection of Modern Art Inc.
 
Enforcement Action |
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Public Statement No. 1 of 2008 - Reserve International Liquidity Fund Ltd. (28 October 2008)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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Stafford Insurance Ltd
 
Enforcement Action |
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AMS INSURANCE MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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THE GALILEO FUND LTD.
 
Enforcement Action |
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