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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

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Prolifico Fund Management Ltd.
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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Victory Life & Pension Assurance Company Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mark Ian Sorby Chapman (Insolvency Practitioner)
 
Enforcement Action |
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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GABELLI INTERNATIONAL LIMITED
 
Enforcement Action |
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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

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