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The Guinea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Stafford Insurance Ltd
 
Enforcement Action |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
Latest News |

ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

The...

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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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G.S.L. Law & Consulting Limited
 
Enforcement Action |
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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
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