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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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Permal Talara Ltd
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Balanced Opportunity Inc.
 
Enforcement Action |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mutual Funds Annual Returns Update
 
Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

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Vessia Insurance Company Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
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Proservices Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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The Burma (Sanctions) (Overseas Territories) Order, 2013
 
Sanctions |
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BNP Paribas (BVI) Trust Corporation
 
Enforcement Action |
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Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)
 
Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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