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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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GABELLI ASSOCIATES LIMITED
 
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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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Collection of Modern Art Inc
 
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Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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St. Lawrence Trading Inc.
 
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AMCA Insurance & Reinsurance Company Ltd
 
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Nationwide Insurance Agency Limited
 
Enforcement Action |
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