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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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Acacia Capital Management Inc
 
Enforcement Action |
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CCS Trustees Limited
 
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Southagus Fund Ltd
 
Enforcement Action |
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Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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