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Salamander Associates Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Meet The Regulator - Insolvency
 
Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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Mint Capital Advisers Limited
 
Enforcement Action |
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Fidelity Corporate Services Ltd.
 
Enforcement Action |
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CCS Trustees Limited
 
Enforcement Action |
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Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it necessary...

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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Southagus Fund Ltd.
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Changes to VIRRGIN transaction
 
Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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