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Stafford Insurance Ltd
 
Enforcement Action |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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NCB Investment Services Company
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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BVI Financial Services Commission celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

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Crescent Corporate Services Limited
 
Enforcement Action |
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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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BH Feeder Inc.
 
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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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

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Oriental Conrad Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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