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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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UPME Group Ltd.
 
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Benson Union Limited
 
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

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

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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Landmark Casualty & Indemnity, Ltd
 
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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DANTRUST LIMITED
 
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Formation of SIBA Advisory Committee
 
Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

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World Index Growth and Income Fund Inc.
 
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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