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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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JTC (BVI) Limited
 
Enforcement Action |
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BVI Handbook on International Cooperation
 
Guidance |

...

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Crouch Services Ltd
 
Enforcement Action |
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Uniworld Global Management Ltd - ADVISORY WARNING
 
Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

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WISE TRAIN LIMITED
 
Enforcement Action |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017
 
Sanctions |
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Prolifico Fund Management Ltd.
 
Enforcement Action |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Castlegate Insurance Company Ltd.
 
Enforcement Action |
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