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Eastern European Special Situations Fund Ltd.
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
 
Sanctions |
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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Patriarch Insurance Company Limited
 
Enforcement Action |
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Comments Sought on BVI Business Companies (Amendment) Act, 2015
 
General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Investors Reinsurance Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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Fulcrum Management Limited
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
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Codan Management (BVI) Limited
 
Enforcement Action |
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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Premier Assurance Group Ltd.
 
Enforcement Action |
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