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Oriental Conrad Limited
 
Enforcement Action |
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International Tax Initiatives
 
Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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Intac (BVI) International Investments Limited
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Creque’s Insurance Agency Limited
 
Enforcement Action |
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Universal Investments (International) Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

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

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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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Kent Capital Partners Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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