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Louvre Trust (Guernsey) Ltd. et al: Financial Penalties

June 18, 2019 - Public Statement by the Guernsey Financial Services Commission regarding financial penalties against Louvre Trust (Guernsey) Ltd., Derek Paul Baudains, Jonathan Ross Bachelet, Haidee Louise Stephens, Julian Dai Lane, and Charles Peter Gervais Tracy.

Estera Services (Bermuda) Ltd.: Fine

June 14, 2019 - Press Release by the Bermuda Monetary Authority regarding civil penalties imposed on Estera Services (Bermuda) Limited.

Roland Kaehler: License Suspension

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Oliver-Barret Lindsay: License Cancellation

June 14, 2019 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Milson's Fintech: License Revocation

June 12, 2019 - Public Notice by the Mauritius Financial Services Commission regarding the license revocation of Milson's Fintech.

Labuan FSA Business Restrictions: June 11, 2019

June 11, 2019 - Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, June 11, 2019.

St. Publius Malta Ltd.: Warning

June 10, 2019 - Warning by the Malta Financial Services Authority regarding St. Publius Malta Limited, whose shareholders are Peter Knappertsbusch, of the United Kingdom, and Alberto Giuseppe Valmori, of Malta.

Omega Pinnacle Ltd. et al: Labuan Warning List

June 04, 2019 - Warning List by Labuan Financial Services Authority regarding Omega Pinnacle Ltd., WMS Capital Ltd., Saba Inc., BCI International Plc, Pubel Bedford Capital Limited, GL Speed Limited, Hawthorn Financial Solutions Limited, and Asia Development & Investment Bank Ltd.

LAMP Insurance Company Ltd.: Liquidator Appointment

May 31, 2019 - Statement by the Gibraltar Financial Services Commission announcing the appointment of a liquidator for LAMP Insurance Company Limited.

National Futures Association v. Mark Nichols et al: Decision

May 29, 2019 - Decision in National Futures Association v. Almas Capital Management LLC and Mark G. Nichols by the National Futures Authority Hearing Panel.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.