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Palos Ventures Fund Ltd.
 
Enforcement Action |
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BVI Mutual Funds Annual Returns due 30 June
 
Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Crescent Corporate Services Limited
 
Enforcement Action |
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BH Feeder Inc.
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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Sucre & Sucre Trust Limited
 
Enforcement Action |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Lotus Corporate Services Ltd.
 
Enforcement Action |
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