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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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Hove Insurance Company Limited
 
Enforcement Action |
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Shirley Trust Company Limited
 
Enforcement Action |
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Victory Life & Pension Assurance Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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MOSSACK FONSECA & CO. (B.V.I.) LTD.
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Asialink Trust Limited
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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