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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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UPME Group Ltd.
 
Enforcement Action |
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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
Latest News |

ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

The...

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BASIS Fund Limited
 
Enforcement Action |
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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Crouch Services Ltd
 
Enforcement Action |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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