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SOFAER CAPITAL INC.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)
 
Public Statements |

Public Statement No. 7 of 2015

 20 May, 2015

PUBLIC STATEMENT

 CATHAY ASIA LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

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Archway Commodities Ltd.
 
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

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Commence Overseas Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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NIS PE Fund Ltd.
 
Enforcement Action |
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The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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IAI Underwriting Ltd
 
Enforcement Action |
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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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