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Collection of Modern Art Inc.
 
Enforcement Action |
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Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)
 
Public Statements |

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

The Commission considers it necessary to issue this public statement in order to protect the public...

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
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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 |
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INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
 
Enforcement Action |
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