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Lumen Asset Management Limited
 
Enforcement Action |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Caribbean Insurers 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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Salamander Associates Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Mint Capital Advisers Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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