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The Central African Republic (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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Meet The Regulator - Insolvency
 
Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

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Crescent Corporate Services Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
 
Enforcement Action |
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BH Feeder Inc.
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

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Lotus Corporate Services Ltd.
 
Enforcement Action |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
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