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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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SOFAER CAPITAL INC.
 
Enforcement Action |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Concise Investments Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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The South Sudan (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

 

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 -...

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Crater Assurance Ltd.
 
Enforcement Action |
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Midland Trust Limited
 
Enforcement Action |
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Publication of Enforcement Actions
 
Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

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