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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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American Great Lakes Insurance Company Ltd.
 
Enforcement Action |
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Commence Overseas Limited
 
Enforcement Action |
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The Somalia (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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Next 11 Emerging Markets Fund Inc.
 
Enforcement Action |
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The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
 
Sanctions |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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CR (BVI) Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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