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Reinsurance Solutions Ltd.
 
Enforcement Action |
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Alfa Forex Ltd.
 
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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MG Management Services Limited
 
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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FFAM Inc.
 
Enforcement Action |
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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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Cathay Asia Limited
 
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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Administration Limited
 
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Aliquot Precious Metals Inc.
 
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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