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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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Caribbean Insurers Limited
 
Enforcement Action |
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Salamander Associates Limited
 
Enforcement Action |
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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mint Capital Advisers Limited
 
Enforcement Action |
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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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FH Corporate Services Ltd
 
Enforcement Action |
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The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Cathedral Fund SPC Limited
 
Enforcement Action |
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Southagus Fund Ltd.
 
Enforcement Action |
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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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Uniworld Global Management Ltd - ADVISORY WARNING
 
Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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