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PATTON MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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BH Feeder Inc.
 
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PATTON, MORENO AND ASVAT (BVI) LIMITED
 
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BISON FINANCIAL SERVICES LIMITED
 
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The Iraq (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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J.S. ARCHIBALD TRUST SERVICES LIMITED
 
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Launch of Money Matters BVI Website
 
Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

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Western Preferred Life Assurance Limited
 
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Eagle Protection Insurance Company Limited
 
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Analytical Investments Advisors Ltd.
 
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017
 
Sanctions |
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Prime Star Equities Offshore, L.P.
 
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Caribbean Insurers Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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