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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
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QUIJANO & ASSOCIATES (BVI) LIMITED
 
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Acacia Capital Management Inc
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
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Emerging Markets Growth And Income Fund Inc.
 
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Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
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PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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CASTLESTONE MANAGEMENT INCORPORATED
 
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Sinclair Trust & Finance S.A.
 
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Aliquot Gold Bullion Inc.
 
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The United Nations Sanctions (Revocations) Order 2020
 
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
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