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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Moorgate Insurance Company Limited
 
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Forex Place Ltd.
 
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Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

 

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

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Circle Investment Support Services (BVI) Ltd.
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SPECTRUM GALAXY FUND LTD.
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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