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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

GABELLI INTERNATIONAL LIMITED

Enforcement Action |

Prime Star Equities Offshore, L.P.

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

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

Sanctions |

Collection of Modern Art Inc.

Enforcement Action |

The Libya (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Alwaha Fund Limited

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Public Statement No. 2 of 2010 (10 December 2010)

Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

SEABOARD FUND LIMITED

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |