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Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

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PATTON, MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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J.S. ARCHIBALD TRUST SERVICES LIMITED
 
Enforcement Action |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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Prime Star Equities Offshore, L.P.
 
Enforcement Action |
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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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LYNX ARBITRAGE FUND LIMITED
 
Enforcement Action |
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