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The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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Salvo Insurance Company Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
 
Sanctions |
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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Goldsmith Investments Limited
 
Public Statements |

August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).

Background
Goldsmith Investments Limited appears to be conducting mutual fund business from their...

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