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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
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Creque's Insurance Agency Limited
 
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Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Vessia Insurance Company Limited
 
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Bforex Limited
 
Enforcement Action |
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Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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AG OFFSHORE CONVERTIBLES LTD.
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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