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Caribbean Insurers Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Priory Investments Services Ltd.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Mandarin Offshore L.P.
 
Enforcement Action |
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Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

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Finanzas y Negocios International, Inc.
 
Enforcement Action |
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Folio Administrators Limited
 
Enforcement Action |
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The Global Human Rights Sanctions (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

 CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

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Century Insurance Agency Limited
 
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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