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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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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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Abacus Trust & Management Services Limited
 
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Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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DANTRUST LIMITED
 
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Sovereign Caribbean Limited
 
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Bunge Investment Management Limited
 
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Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Venezuela (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Changes to VIRRGIN transaction
 
Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

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