News

The Burundi (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

REAL EAST FUND LTD.

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Press Releases |

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Galloway Capital Management Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Collection of Modern Art Inc.

Enforcement Action |

Aramo Trust Co. Limited

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2013