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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
 
Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

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Premier Assurance Group Ltd.
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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The Burma (Sanctions) (Overseas Territories) Order, 2013
 
Sanctions |
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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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CR (BVI) Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Armatura Insurance Company Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Salvo Insurance Company Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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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 Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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