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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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FH Corporate Services Ltd
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Cathedral Investment Management Company Limited
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Southagus Fund Ltd.
 
Enforcement Action |
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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Granite Global Insurance Company Limited
 
Enforcement Action |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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