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Caledonian Fund Services (BVI) Ltd.
 
Enforcement Action |
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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
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McNamara Corporate Services Limited
 
Enforcement Action |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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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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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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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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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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Shirley Trust Company Limited
 
Enforcement Action |
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Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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