News

Aliquot Precious Metals Inc.

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Granite Global Insurance Company Limited

Enforcement Action |

Update on Operations at the British Virgin Islands Financial Services Commission - Press Release No. 1 of 2017 (15 September 2017)

Press Releases |

TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma. Today, the Commission provides the industry several critical updates:

...

Commonwealth Trust Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Uniworld Global Management Ltd - ADVISORY WARNING

Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...