News

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

Collection of Modern Art Inc.

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |