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Capitalworks Investment Management International Advisors Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017
 
Sanctions |
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REAL EAST FUND LTD.
 
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AG OFFSHORE CONVERTIBLES LTD.
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The edp-regulation (the “FSC”) considers it necessary to issue...

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
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Eurofin Capital Management Limited
 
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
General Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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Catal Insurance Company Limited
 
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Sinclair Trust & Finance S.A.
 
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Aliquot Gold Bullion Inc.
 
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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