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Lotus Corporate Services Ltd.
 
Enforcement Action |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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GULF INSURANCE LIMITED
 
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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Sail Flagship Management Limited
 
Enforcement Action |
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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA
 
Latest News |

 

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

 

...
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World Index Growth and Income Fund Inc.
 
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Mika Holdings Inc.
 
Enforcement Action |
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British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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