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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SOFAER CAPITAL INC.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Forex Place Ltd.
 
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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Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)
 
Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

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Circle Investment Support Services (BVI) Ltd.
 
Enforcement Action |
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