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Seed Special Opportunities Fund: Warning Notice

November 09, 2018 - Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

Redwood Fund III, Ltd.: Registration Cancellation

October 30, 2018 - Decision Notice by the Cayman Islands Monetary Authority to cancel the mutual fund registration of Redwood Fund III, Ltd.

Satabank Plc: Public Notice

October 20, 2018 - Public Notice regarding Satabank Plc by the Malta Financial Services Authority.

Milena Valentinova Christofide: Fine

October 19, 2018 - Announce by the Cyprus Securities and Exchange Commission of an administrative fine against Milena Valentinova Christofide.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Ryan Kenneth Schroeder: License Cancellation

October 18, 2018 - Decision Notice concerning Ryan Kenneth Schroeder by the Cayman Islands Monetary Authority.

John David Geraci: License Suspension

October 18, 2018 - Decision Notice concerning John David Geraci by the Cayman Islands Monetary Authority.

Oliver-Barret Lindsay: License Suspension

October 18, 2018 - Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

Satabank Plc: Regulatory Appointment

October 15, 2018 - Public Notice concerning Satabank Plc by Malta Financial Services Authority.

Madbury Lane Advisors Fund No. 3 et al: Decision Notice

October 10, 2018 - Decision Notice concerning Madbury Lane Advisors Fund No. 3 and Madbury Lane Advisors No. 3 Offshore Investors by the Cayman Islands Monetary Authority.

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Cayman firms owned by US accused fraudsters go into liquidation
Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.
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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.

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