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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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Shirley Trust Company Limited
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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New fee structure in effect for the approval of Compliance Officers
 
Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer.  Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee.  The fee structure is detailed in the Financial Services Commission (Fees)(...

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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