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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
Enforcement Action |
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Caribbean Insurers Limited
 
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IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

 

IAI UNDERWRITING LTD

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

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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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The Russia (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 Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Finanzas y Negocios International, Inc.
 
Enforcement Action |
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