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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
17/09/2018 - 12:04
Category: Sanctions
Q1 2018 BVI FSC Statistical Bulletin
10/09/2018 - 10:51

This is the fiftieth volume of the... Read More

Category: Statistical Bulletin
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 8 of 2015 (16 December 2015)
07/09/2018 - 16:06

Advisory Warning No. 8 of 2015 16 December, 2015  

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order... Read More

Category: Advisory Warnings
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 7 of 2015 (16 December 2015)
07/09/2018 - 16:39

Advisory Warning No. 7 of 2015 16 December, 2015  

ADVISORY WARNING

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015... Read More

Category: Advisory Warnings
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 - Advisory Warning No. 9 of 2015 (16 December 2015)
07/09/2018 - 15:50

Advisory Warning No. 9 of 2015 16 December, 2015  

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (... Read More

Category: Advisory Warnings
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 10 of 2015 (16 December 2015)
07/09/2018 - 15:45

Advisory Warning No. 10 of 2015 16 December 2015  

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (... Read More

Category: Advisory Warnings
The Liberia (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 11 of 2015 (16 December 2015)
07/09/2018 - 15:28

Advisory Warning No. 11 of 2015 16 December, 2015  

ADVISORY WARNING

The Liberia (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015... Read More

Category: Alerts
The Burundi (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 12 of 2015 (16 December 2015)
07/09/2018 - 15:14

Advisory Warnings No. 12 of 2015 16 December, 2015  

ADVISORY WARNING The Burundi (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015 No. 1898)

The... Read More

Category: Advisory Warnings
The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 15 of 2015 (16 December 2015)
07/09/2018 - 14:21

Advisory Warning No. 15 of 2015 16 December, 2015  

ADVISORY WARNING

The Central African Republic (Sanctions) (Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
The Iraq (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 14 of 2015 (16 December 2015)
07/09/2018 - 14:44

Advisory Warning No. 14 of 2015 16 December, 2015  

ADVISORY WARNING

The Iraq (Sanctions) (Overseas Territories) Order 2015

... Read More
Category: Advisory Warnings
The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 13 of 2015 (16 December 2015)
07/09/2018 - 14:57

Advisory Warning No. 13 of 2015 16 December 2015  

ADVISORY WARNING

The Democratic Republic of the Congo (Sanctions) (Overseas Territories)... Read More

Category: Advisory Warnings
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) - Advisory Warning No. 16 of 2015 (16 December 2015)
07/09/2018 - 13:45

Advisory Warning No. 16 of 2015

16 December, 2015

ADVISORY WARNING The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 (U.K.S.I... Read More

Category: Advisory Warnings
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 - Advisory Warning No. 17 of 2015 (16 December 2015)
07/09/2018 - 13:40

Advisory Warning No. 17 of 2015 16 December, 2015  

ADVISORY WARNING

The Iran (Restrictive Measures) (Overseas Territories) (Amendment and... Read More

Category: Advisory Warnings
Advisory Warning No. 23 of 2015 - Lexington Investment Capital Inc. (31 December 2015)
06/09/2018 - 16:18

Advisory Warning No. 23 of 2015

31 December, 2015

ADVISORY WARNING

Lexington Investment Capital Inc.

Tortola, British Virgin... Read More

Category: Advisory Warnings
Advisory Warning No. 5 of 2016 - XMAXBIT (19 December 2016)
06/09/2018 - 14:53

Advisory Warning No. 5 of 2016 19 December 2016  

ADVISORY WARNING

XMAXBIT

Tortola, British Virgin Islands – 19 December 2016 – The... Read More

Category: Advisory Warnings

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