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The Sanctions (Overseas Territories) (Amendment) Order, 2019
Action Date:
Wednesday, 13 March, 2019
Attachment:
Category:
Country/Regime:
Sanctions
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The December 2001 enactment of the Financial Services Commission Act, 2001 established the edp-regulation as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
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