News

Alternative Protection Management Ltd.

Enforcement Action |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Eurofin Capital Management Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Catal Insurance Company Limited

Enforcement Action |

Sinclair Trust & Finance S.A.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |