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CCS Trustees Limited
 
Enforcement Action |
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Public Statement No. 6 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Southagus Fund Ltd.
 
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Alta Insurance Management Limited
 
Enforcement Action |
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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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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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Great Oak Insurance Company Limited
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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StateTrust Life and Annuities Limited
 
Enforcement Action |
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Aramo Trust Co. Limited
 
Enforcement Action |
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Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
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