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Industry Circular No. 2 of 2018 Limited Partnerships
 
Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  

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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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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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HALLIDAY INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Osiris International Trustees Limited
 
Enforcement Action |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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Intelligent Portfolio (IQ-Asset Allocation) 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 Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
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Creque’s Insurance Agency Limited
 
Enforcement Action |
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