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Industry Circular No. 2 of 2018 Limited Partnerships
 
Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  

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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015
 
Sanctions |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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Salvo Insurance Company Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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Concise Investments Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

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Armatura Insurance Company Limited
 
Enforcement Action |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)
 
Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

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Sovereign Caribbean Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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