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FWD Life Insurance Company (Bermuda) Ltd.: Regulatory Fine

January 08, 2019 - Statement of Disciplinary Action by the Hong Kong Securities and Futures Commission regarding FWD Life Insurance Company (Bermuda) Limited.

Seed Special Opportunities Fund: Registration Cancellation

December 18, 2018 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the registration of Seed Special Opportunities Fund.

Beverstone Fund Management et al: Suspension

December 18, 2018 - Notice of Member Responsibility Action and Associate Responsibility Action in National Futures Association v. Beverstone Fund Management, of the Cayman Islands, and Roland Kaehler.

Novum Bank Ltd.: Administrative Penalty

December 18, 2018 - Public Announcement by Malta Financial Services Authority of an Administrative Penalty against Novum Bank Limited.

Novium AG Investment Solutions: Investment Ban

December 12, 2018 - Public Announcement by Malta Financial Services Authority regarding a four-year investment operating ban on Novium AG Investment Solutions.

Keydata International Fund SPC: Registration Cancellation

December 07, 2018 - Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.

Upper Canada Securities Ltd.: License Revocation

December 07, 2018 - Notice by the Cayman Islands Monetary Authority that it has revoked the Mutual Fund Administrators license of Upper Canada Securities Ltd.

Beechwood Re: Liquidation Notice

November 30, 2018 - Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

SEC v. Floyd Mayweather, Jr.: Administrative Proceeding

November 29, 2018 - Order instituting cease-and-desist proceedings, making findings, and imposing an order in U. S. Securities and Exchange Commission v. Floyd Mayweather, Jr.

Oak Palm Fund Ltd.: Registration Cancellation

November 28, 2018 - Decision Notice regarding Oak Palm Fund Ltd. by the Cayman Islands Monetary Authority.

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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.