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PATTON MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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International Insurance Regulation
 
Presentations/Speeches |

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

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Isocrates Limited
 
Enforcement Action |
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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DANTRUST LIMITED
 
Enforcement Action |
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Wessex Capital Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
Sanctions |
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Bunge Investment Management Limited
 
Enforcement Action |
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The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The United Nations Sanctions (Revocations) Order 2020
 
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Premier Financial Consultants Limited
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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ABM Corporate Services Ltd.
 
Enforcement Action |
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LUNOM VICTOIRE FUND LTD.
 
Enforcement Action |
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Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

 

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

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