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BASIS Fund Limited
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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Permal Talara Ltd
 
Enforcement Action |
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The Lebanon (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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JTC (BVI) Limited
 
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Crouch Services Ltd
 
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BVIFSC Conducts Financial Literacy Survey
 
Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

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WISE TRAIN LIMITED
 
Enforcement Action |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
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WORLD ARROW LIMITED
 
Enforcement Action |
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
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FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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