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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Hamilton Trust Management Company Limited
 
Enforcement Action |
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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Investors Reinsurance Limited
 
Enforcement Action |
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

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The Iran (Sanctions) (Overseas Territories) Order 2016
 
Sanctions |
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VSM International Limited
 
Enforcement Action |
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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