News

Inter-Continental Trust Limited

Enforcement Action |

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida

Sanctions |

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)

NOTICE IS HEREBY...

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Caribbean Insurers Marine Limited

Enforcement Action |

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...

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |