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Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

 ARMATURA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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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 Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

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The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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DANTRUST LIMITED
 
Enforcement Action |
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Aramo Trust Co. Limited
 
Enforcement Action |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Osiris International Trustees Limited
 
Enforcement Action |
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