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Armatura Insurance Company Limited
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Bforex Limited
 
Enforcement Action |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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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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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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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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The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Drake Fund Advisors Ltd
 
Enforcement Action |
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CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

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