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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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Patriarch Insurance 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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UPME Group Ltd.
 
Enforcement Action |
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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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Investors Reinsurance Limited
 
Enforcement Action |
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Caribbean Insurers Limited
 
Enforcement Action |
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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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