News

Aliquot Precious Metals Inc.

Enforcement Action |

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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

Sanctions |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Commonwealth Trust Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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...