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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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BASIS Fund Limited
 
Enforcement Action |
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Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Paxinvest.com Limited
 
Enforcement Action |
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JL INTERNATIONAL FUND, LTD.
 
Enforcement Action |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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Crouch Services Ltd
 
Enforcement Action |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

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