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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
 
Sanctions |
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Premier Assurance Group Ltd.
 
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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
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Caribbean Insurers Limited
 
Enforcement Action |
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The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)
 
Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
Enforcement Action |
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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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Abacus Trust & Management Services Limited
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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