News

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |