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ANT Management (BVI) Ltd.

Enforcement Action |

Public Statement No. 9 of 2010 (21 December, 2010)

Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010)

Posted on December 21, 2010 10:43 E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Next 11 Emerging Fund Inc.

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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

COVERDALE TRUST SERVICES LIMITED

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The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

The Wesley Company Limited

Enforcement Action |

Asymmetric Arbitrage, Ltd.

Enforcement Action |

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

The Afghanistan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |