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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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Bayswater Insurance Management Limited
 
Enforcement Action |
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

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

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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Sinclair Trust & Finance S.A.
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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Bunge Investment Management Limited
 
Enforcement Action |
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