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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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Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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Drake Fund Advisors Ltd
 
Enforcement Action |
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Caribbean Insurers (Marine) Limited
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012
 
Sanctions |
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Rosebank Limited
 
Enforcement Action |
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