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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
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Granite Global Insurance Company Limited
 
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Commonwealth Trust Limited
 
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The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Armatura Insurance Company Limited
 
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State Mutual Insurance Co. Ltd
 
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste
 
Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

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NIS PE Fund Ltd.
 
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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IAI Underwriting Ltd
 
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Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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CR (BVI) LIMITED
 
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