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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
 
Sanctions |
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FH Corporate Services Ltd
 
Enforcement Action |
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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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Cathedral Investment Management Company Limited
 
Enforcement Action |
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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Southagus Fund Ltd
 
Enforcement Action |
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AAUG Insurance Company Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Granite Global Insurance Company Limited
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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