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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Cathay Asia Limited
 
Enforcement Action |
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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
Industry Updates |
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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Reinsurance Solutions Ltd.
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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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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The Insurance Store Limited
 
Enforcement Action |
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MG Management Services Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Collection of Modern Art Inc.
 
Enforcement Action |
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FSC Publishes Financial Literacy Survey Results
 
Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

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Sofaer Administration Limited
 
Enforcement Action |
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