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* BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of prOn 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the pow
* ADVISORY - On-Line Gambling RegulationsAll online gaming companies in Belize require licensing under the Gaming Control Act and its Online
* First Atlantic Launches Dutch/Caribbean Merchant Account
First Atlantic Commerce Ltd (FAC), a leading Bermuda-based e-Commerce payment solutions provider, this week introduced an innovative solution that offers companies the ability to apply for m
First Atlantic Commerce Ltd (FAC), a leading Bermuda-based e-Commerce payment solutions provider, this week introduced an innovative solution that offers companies the ability to apply for m
* IMF Publishes Report On Bermuda's Regulatory And Supervisory RegimesThe International Monetary Fund on Tuesday published a two volume review of Bermuda's regulatory and
* Malta Issues First Online Gaming Licence Under New Rules
WorldMatch has become the first firm to gain an online gaming licence in Malta following the enactment of new legislation, it was announced at a formal launch ceremony on the island last wee
WorldMatch has become the first firm to gain an online gaming licence in Malta following the enactment of new legislation, it was announced at a formal launch ceremony on the island last wee