The Nicaragua (Sanctions) (Overseas Territories) Order 2020 May 20, 2020 12:00 AM British Virgin IslandsBVI FSC VG TagsSanctions Notices Subscribe to AlertsSuggest Tags Report/Flag Report/Flag Please complete the required fields. Your Name Email Reason (required)Inappropriate Irrelevant Missing Information Other Description Submit Action Date: Wednesday, 8 April, 2020 Posting Date: Wednesday, 20 May, 2020 Attachment: uksi_20200279_en.pdf Category: Sanctions Country/Regime: Nicaragua Source link Return Home Regulator Information Regulator Name: British Virgin Islands Financial Services Commission Abbreviation: BVI FSC Jurisdiction: British Virgin Islands Website: https://www.bvifsc.vg/ Email: [email protected] More Information Recent Articles CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption CFTC US May 24, 2022 6:00 PM 0 Read more The Division of Clearing and Risk Announces Participants and Agenda for May 25 Staff Roundtable on Non-Intermediation CFTC US May 24, 2022 6:00 PM 0 Read more SEC Charges TradeZero America and Co-Founder with Deceiving Customers about Meme Stock Trading Halts SEC US May 24, 2022 3:00 PM 0 The Securities and Exchange Commission today charged broker-dealer TradeZero America Inc. Read more Richard R. Best Named Director of Division of Examinations SEC US May 24, 2022 3:00 PM 0 The Securities and Exchange Commission today announced the appointment of Richard R. Best as Director of the Division of Examinations, effective immediately. Read more Pension Drawdown Advisory Centre FCA GB May 24, 2022 9:06 AM 0 We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary... Read more Leave A Reply Cancel replyLog in to leave a comment Get the latest from Regulatory.News in your inbox! Subscribe