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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Balanced Opportunity Inc.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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Orbis Services Limited
 
Enforcement Action |
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Senior Insurance Regulators Appointed
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

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Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
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The Guinea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BNP Paribas (BVI) Trust Corporation
 
Enforcement Action |
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AG OFFSHORE CONVERTIBLES LTD.
 
Enforcement Action |
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The Iran (Sanctions) (Overseas Territories) Order 2016
 
Sanctions |
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Permal Talara Ltd
 
Enforcement Action |
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