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The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Caribbean Insurers Marine Limited
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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Folio Administrators Limited
 
Enforcement Action |
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Orbis Services Limited
 
Enforcement Action |
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Century Insurance Agency Limited
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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