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State Mutual Insurance Co. Ltd
 
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DANTRUST LIMITED
 
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Next 11 Emerging Markets Fund Inc.
 
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Bunge Investment Management Limited
 
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BVI FSC Announces new transition dates for Investment Business Legislation
 
Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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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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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Alwaha Fund Limited
 
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Emerging Markets Growth And Income Fund Inc.
 
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Palos Ventures Fund Ltd.
 
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Castlestone Management Incorporated
 
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Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

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Intertrust Corporate Services (BVI) Limited
 
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