October 15, 2020 - Decision Notice by the Cayman Islands Monetary Authority Platinum Funds cancelling the mutual fund registrations of Platinum Partners Credit Opportunities Fund International (A), Ltd., Platinum Partners Credit Opportunities Fund International, Ltd., Platinum Partners Liquid Opportunity Fund (International) Ltd., and Platinum Partners Liquid Opportunity Master Fund L.P. for regulatory breaches, including suspected insolvency and Mark Alan Nordlicht not being "a fit and proper person".
September 23, 2020 - Public Notice by the Cayman Islands Monetary Authority announcing it has appointed Jeffrey Stower and Jason Robinson, of KPMG, to assume control of Premier Assurance Group SPC Ltd. and "found Jorge Eduardo Falcon and Leonardo Cornide, two of Premier's directors, not fit and proper to hold the position of director of a licensee".
July 13, 2020 - Decision Notice by the Cayman Islands Monetary Authority revoking the Full Mutual Fund Administrators License of Focus Administration Limited.
June 29, 2020 - Decision Notice by the Cayman Islands Monetary Authority revoking the Insurer License of Alesia Re SPC.
June 16, 2020 - Decision Notice by the Cayman Islands Monetary Authority that it has revoked the Insurer License of Intrepid Re SPC.
June 16, 2020 - Decision Notice by the Cayman Islands Monetary Authority that it has revoked Insurer License of Atlas Re SPC.
May 27, 2020 - Decision Notice by the Cayman Islands Monetary Authority revoking the banking license of Hinduja Bank & Trust (Cayman) Ltd., whose "sole director" was identified as Gilbert Pfaeffli, who appears to be based in Switzerland.
May 22, 2020 - Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of Bridge Global Absolute Return Fund SPC, whose directors are Samual Sze Goh and Nicholas William McDonald.
April 22, 2020 - Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registration of Balkan Investment Opportunity Fund. Editor's Note: Research by OffshoreAlert showed that Balkan Investment Opportunity Fund is based in Croatia and has a website at www.biof.biz, where its service providers are identified as Balkan Investment Management Limited, investment manager; Vrijednosnice Osijek d.o.o., administrator; Crowe Horwath Cayman Ltd., auditor; and Forbes Hare Trust Company Ltd., registered agent. The individuals identified on the website's 'Our Team' page are Alexander Hrkac, "Director - Fund Manager", and Adisa Balic, "Director - Risk Manager".
April 14, 2020 - Notice of Termination of Struck or Dissolved Entities from the register of mutual funds by the Cayman Islands Monetary Authority.
