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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Archway Commodities Ltd.
 
Enforcement Action |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Permal Talara Ltd
 
Enforcement Action |
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JTC (BVI) Limited
 
Enforcement Action |
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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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Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Prolifico Fund Management Ltd.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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