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Advertisements and Notices

Tender Notice 01 of 2026

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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)
 
Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Beverly Insurance Company Limited
 
Enforcement Action |
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Stafford Insurance Ltd
 
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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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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DEVONSHIRE FUNDS LTD.
 
Enforcement Action |
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