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Intac (BVI) International Investments Limited
 
Enforcement Action |
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The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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BH Feeder Inc.
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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AMCA Insurance & Reinsurance Company Ltd
 
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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Porcupine Absolute Return Fund Inc.
 
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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

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

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Kent Capital Partners Limited
 
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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Caribbean Insurers Limited
 
Enforcement Action |
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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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