News

Porcupine Global Macro Plus Inc.

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Lazars International Fund Limited

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Rosebank Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

Midland Trust Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...