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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
 
Sanctions |
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BVI Mutual Funds Annual Returns due 30 June
 
Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

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The Lebanon (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
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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The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

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SR Corporate Services Limited
 
Enforcement Action |
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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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The Burma (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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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 Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Alta Insurance Management Limited
 
Enforcement Action |
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