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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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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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Crouch Services Ltd
 
Enforcement Action |
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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Priory Investments Services Ltd.
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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Mandarin Offshore L.P.
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Eastern European Special Situations Fund Ltd.
 
Enforcement Action |
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Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

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SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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