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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
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Kent Capital Partners Limited
 
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DANTRUST LIMITED
 
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

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

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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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World Index Growth and Income Fund Inc.
 
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Caledonian Fund Services (BVI) Ltd.
 
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
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Quam Asset Management (BVI) Ltd.
 
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ABM CORPORATE SERVICES, LTD.
 
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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McNamara Corporate Services Limited
 
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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