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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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Alta Insurance Management Limited
 
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The Burundi (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

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Great Oak Insurance Company Limited
 
Enforcement Action |
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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Rosebank Limited
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

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

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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Midland Trust Limited
 
Enforcement Action |
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ARAMO TRUST CO. LIMITED
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The edp-regulation (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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