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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Kalix Fund Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Bunge Investment Management Limited
 
Enforcement Action |
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Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)
 
Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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MBC Financial Services Ltd.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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