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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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ABM Corporate Services Ltd.
 
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
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MJM INTERNATIONAL LTD.
 
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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Finanzas y Negocios International, Inc.
 
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CCS Trustees Limited
 
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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)
 
Public Statements |

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK).  The public statement, which is reproduced below and is...

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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sovereign Caribbean Limited
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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