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Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Industry Circular No. 2 of 2018 Limited Partnerships

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

Uniworld Global Management Ltd - ADVISORY WARNING

Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

The Mali (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)

Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT