OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Seton Securities International Ltd.: Settlement Agreement & Undertaking

September 07, 2018 - Settlement Agreement and Undertaking in Alberta Securities Commission v. Seton Securities International Ltd.

Fenja Fund Multi Strategy Ltd.: License Cancellation

August 31, 2018 - Notice of Cancellation of License of Fenja Fund Multi Strategy Limited by the Financial Services Authority of St. Vincent & the Grenadines.

Swiss America Securities Ltd.: Settlement Agreement

August 30, 2018 - Settlement Agreement in Securities Commission of the Bahamas v. Swiss America Securities Ltd.

Loyal Bank Ltd.: Liquidation Notice

August 27, 2018 - Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.

Portmann Capital Management Ltd.: Regulatory Ban

August 22, 2018 - Ban on Portmann Capital Management Limited accepting new clients by the Malta Financial Services Authority.

Mindwalk Ltd.: Advisory Warning

August 21, 2018 - Advisory Warning about Mindwalk Ltd. by the Nevis Financial Services Regulatory Commission.

PartnerRe Ireland Insurance et al: Regulatory Fine

August 16, 2018 - Enforcement Action against PartnerRe Ireland Insurance dac and Partner Reinsurance Europe SE by the Central Bank of Ireland.

Portmann Capital Management Ltd.: Regulatory Fine

August 14, 2018 - Regulatory Fine against Portmann Capital Management Limited by the Malta Financial Services Authority.

Loyal Bank Ltd.: License Revocation

August 07, 2018 - Notice of 'Revocation of Licence - Loyal Bank Limited' by the Financial Services Authority of St. Vincent & the Grenadines.

Elite Insurance Company Ltd. et al: Updated Advisory

August 06, 2018 - Updated Advisory by the Gibraltar Financial Services Commission regarding Elite Insurance Company Limited and CBL Insurance Limited.

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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.