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Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

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

Presentations/Speeches |

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

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Greater Tri-State Casualty Company Limited

Enforcement Action |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013