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Osiris International Trustees Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
 
Enforcement Action |
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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
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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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Alta Insurance Management Limited
 
Enforcement Action |
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Public Statement - Boston Life and Annuity Company Limited (13 July 2007)
 
Public Statements |

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public interest or the...

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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DW Trustees (BVI) Limited
 
Enforcement Action |
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Landora Investing Ltd.
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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