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GULF INSURANCE LIMITED
 
Enforcement Action |
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Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours
 
Industry Updates |

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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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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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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The Insurance Store Limited
 
Enforcement Action |
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Osiris International Trustees Limited
 
Enforcement Action |
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Crater Assurance Ltd.
 
Enforcement Action |
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The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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