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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Richard May ordered by Published Date Descending.
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BVI & Cayman Islands Sanctions – Additional Reporting Obligations
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Worldwide
13 Nov 2018
2
Financial And Economic Sanctions Update
On 14 July 2015, the E3/EU+3 and Iran reached an agreement on a Joint Comprehensive Plan of Action, the implementation of which is intended to ensure the peaceful nature of Iran's nuclear programme.
Worldwide
8 Feb 2016
3
Cayman Islands And BVI Financial And Economic Sanctions Update
Importantly, under EU law, EU persons can now engage again in activities and services in Iran or with Iranian persons much more freely.
Cayman Islands
5 Feb 2016
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