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Blackstar Capital Management 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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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
 
Sanctions |
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Premier Assurance Group Ltd.
 
Enforcement Action |
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The Guinea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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Meridian Income Bond Limited
 
Public Statements |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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