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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Moorgate Insurance Company Limited
 
Enforcement Action |
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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American Great Lakes Insurance Company Ltd.
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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