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Alta Insurance Management Limited
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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Objective Summa Corporation
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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IAI Underwriting Ltd
 
Enforcement Action |
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