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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
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Meet The Regulator - Insolvency
 
Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

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New Thames Africa Fund Ltd
 
Enforcement Action |
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New fee structure in effect for the approval of Compliance Officers
 
Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer.  Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee.  The fee structure is detailed in the Financial Services Commission (Fees)(...

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Hamilton Trust Management Company Limited
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The South Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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Armatura Insurance Company Limited
 
Enforcement Action |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Oriental Conrad Limited
 
Enforcement Action |
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