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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Oriental Conrad Limited
 
Enforcement Action |
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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Venezuela (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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Kalix Fund Limited
 
Enforcement Action |
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Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

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Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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DANTRUST LIMITED
 
Enforcement Action |
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