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Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Bforex Limited
 
Enforcement Action |
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CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)
 
Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

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