News

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Commonwealth Trust Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

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

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Uniworld Global Management Ltd - ADVISORY WARNING

Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...