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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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NCB Investment Services Company
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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Eastern European Recovery Fund Ltd.
 
Enforcement Action |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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Oriental Conrad Limited
 
Enforcement Action |
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American Great Lakes Insurance Company Ltd.
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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Folio Administrators Limited
 
Enforcement Action |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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