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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Alta Insurance Management Limited
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
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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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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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IAI Underwriting Ltd
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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