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Press Release 4 of 2025 - BVI FSC and BVI FIA Issue Guidance Focused on Effective Ongoing Monitoring
 
Press Releases | 24/01/2025

 

BVI FSC AND BVI FIA ISSUE GUIDANCE FOCUSED ON 
EFFECTIVE ONGOING MONITORING

Tortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the ...

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Public Statement 4 of 2025 - XM Defi Financial Ltd
 
Public Statements | 23/01/2025

 

XM Defi Financial Ltd

Tortola, British Virgin Islands – 23 January  2025 - The British Virgin Islands Financial Services Commission (the...

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The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force | 22/01/2025
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The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 22/01/2025
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 22/01/2025
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The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 22/01/2025
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The Haiti (Sanctions) (Amendment) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Iran (Sanctions) Regulations 2023
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Iran (Sanctions) (Amendment) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Immigration (Persons Designated under Sanctions Regulations) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 3) Regulations 2021
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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