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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Midland Trust Limited
 
Enforcement Action |
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Caribbean Alliance Insurance Company Limited
 
Enforcement Action |
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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sofaer Capital Inc
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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F3 Ethical Developing Fund Limited
 
Enforcement Action |
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Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STAFFORD INSURANCE LIMITED

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

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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Catal Insurance Company Limited
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

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