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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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Alwaha Fund Limited
 
Enforcement Action |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Folio Administrators Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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Century Insurance Agency Limited
 
Enforcement Action |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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