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SELVI TRUSTEE LTD.
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Moorgate Insurance Company Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Fulcrum Management Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

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Publication of Enforcement Actions
 
Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

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Codan Management (BVI) Limited
 
Enforcement Action |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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Sphera Fund-Corporate L.P.
 
Enforcement Action |
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Alwaha Fund Limited
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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