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UFG Wealth Management Limited
 
Enforcement Action |
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BASIS Fund Limited
 
Enforcement Action |
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Permal Talara Ltd
 
Enforcement Action |
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The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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Crouch Services Ltd
 
Enforcement Action |
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Changes to VIRRGIN transaction
 
Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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WORLD ARROW LIMITED
 
Enforcement Action |
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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Abadi & Co. Securities Ltd.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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