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Monkton Insurance Services Ltd.: Controllers Appointed

February 23, 2012 - Monkton Insurance Services Ltd. - Controllers Appointed - Public Notice - Cayman Islands Monetary Authority

Europa Funds Limited: Decision Notice

November 28, 2011 - Europa Funds Limited - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011

Highfield Leveraged Arbitrage Fund: Decision Notice

November 28, 2011 - Highfield Leveraged Arbitrage Fund - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011

West End Fixed Income Partners (Cayman) Ltd.: Decision Notice

November 28, 2011 - West End Fixed Income Partners (Cayman) Ltd. - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011

British American Insurance Company Limited(3)

February 23, 2011 - Public Notice from the Cayman Islands Monetary Authority announcing the cancellation of the insurance license of British American Insurance Company Limited and the end of the Controllership of the company.

Fraudulent Websites: February 3, 2011

February 03, 2011 - Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.

Banco Privado Portugues (Cayman) Ltd.(3)

July 12, 2010 - Public Notice by the Cayman Islands Monetary Authority that Banco Privado Portugues (Cayman) Ltd. has been placed into liquidation.

Banco Privado Portugues (Cayman) Ltd.(2)

July 09, 2010 - Public Notice by the Cayman Islands Monetary Authority announcing the revocation of the banking license of Banco Privado Portugues (Cayman) Ltd.

Platinum Financial

June 29, 2010 - Cancellation of the mutual fund registration of Platinum Financial by the Cayman Islands Monetary Authority.

Platinum Financial L.P.

June 29, 2010 - Cancellation of the s mutual fund registration of Platinum Financial LP by the Cayman Islands Monetary Authority.
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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their