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Financial Services (Prudential and Statistical Returns) Order (Revised 2020)
 
Governance | 03/12/2021
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Anti-Money Laundering and Terrorist Financing Code of Pratice (Revised 2020)
 
AML-CFT | 03/12/2021
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Anti-Money Laundering Regulations (Revised 2020)
 
AML-CFT | 03/12/2021
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Financial Services (Miscellaneous Exemptions) Regulations (Revised 2020)
 
Governance | 03/12/2021
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2021 Meet the Regulator Forum: The House that Mathavious Built
 
Latest News | 30/11/2021



The 2021 Meet the Regulator (MTR) was held on Tuesday, 16 November 2021 at the Eileene L. Parsons Auditorium at the H. Lavity Stoutt Community College (HLSCC). This year's MTR was a special edition to honour the first and former CEO/...

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Public Statement 31 of 2021 - DERIVLIVETRADING.COM
 
Public Statements | 29/11/2021

PUBLIC STATEMENT

DERIVLIVETRADING.COM

Tortola, British Virgin Islands-...

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Q3 2021 BVI FSC Statistical Bulletin (Revised)
 
Statistical Bulletin | 26/11/2021
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The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order, 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 18/11/2021
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Public Statement 29 of 2021 - Audina Equalia Trust Services (B.V.I.) Limited
 
Public Statements | 09/11/2021

PUBLIC STATEMENT


Audina Equalia Trust Services (B.V.I.) Limited


...

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Public Statement 30 of 2021 - AMC CO PTY LTD.
 
Public Statements | 09/11/2021


 

PUBLIC STATEMENT

AMC CO PTY LTD.

 

Tortola, British Virgin Islands- 8th November 2021 -The British Virgin Islands ("...

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Public Statement 28 of 2021 - CENTRAL FOREX LIMITED
 
Public Statements | 27/10/2021

PUBLIC STATEMENT

CENTRAL FOREX LIMITED

Tortola, British Virgin Islands...

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FATF Public Statements - October 2021
 
Public Statements | 27/10/2021

FATF PUBLIC STATEMENTS – OCTOBER 2021

On 21 October 2021, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and...

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FATF Public Statements - June 2021
 
Public Statements | 22/10/2021

FATF PUBLIC STATEMENTS – JUNE 2021

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering,...

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The Republic of Belarus (Sanctions) (EU Exit) (Amendment)(No.2) Regulations 2021
 
Applicable Regulations For Sanctions Orders In Force | 21/10/2021
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Public Statement 27 of 2021 - RICHFIELD CAPITAL LIMITED
 
Public Statements | 15/10/2021

PUBLIC STATEMENT

RICHFIELD CAPITAL LIMITED

Tortola, British Virgin...

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