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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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SOFAER CAPITAL INC.
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)
 
Public Statements |

14 April, 2015

PUBLIC STATEMENT

 BAYSWATER INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Commence Overseas Limited
 
Enforcement Action |
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Proposed Investment Business and Securities Legislation
 
Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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