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Victory Life & Pension Assurance Company Limited
 
Enforcement Action |
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BGL Private Equity (BVI) Limited
 
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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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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
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Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

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LJ INVESTMENTS CORP.
 
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Amicorp B.V.I. Limited
 
Enforcement Action |
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The Iraq (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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DW Trustees (BVI) Limited
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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Rosebank Limited
 
Enforcement Action |
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