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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
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 Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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Oriental Conrad Limited
 
Enforcement Action |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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Concise Investments Limited
 
Enforcement Action |
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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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