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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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Oriental Conrad Limited
 
Enforcement Action |
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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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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...

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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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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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