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Althea Group Offshore, Ltd.
 
Enforcement Action |
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BVI FSC invites comments on Public Funds Code
 
Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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International Tax Initiatives
 
Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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Shirley Trust Company Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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Galloway Capital Management Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
 
Sanctions |
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ARBITRAL INTERNATIONAL CORPORATION
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Stafford Insurance Ltd
 
Enforcement Action |
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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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