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LUNOM VICTOIRE FUND LTD.
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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