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Cayman Islands Monetary Authority

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Focus Administration Ltd.: License Revocation

July 13, 2020 - Decision Notice by the Cayman Islands Monetary Authority revoking the Full Mutual Fund Administrators License of Focus Administration Limited.

Alesia Re SPC: License Revocation

June 29, 2020 - Decision Notice by the Cayman Islands Monetary Authority revoking the Insurer License of Alesia Re SPC.

Intrepid Re SPC: License Revocation

June 16, 2020 - Decision Notice by the Cayman Islands Monetary Authority that it has revoked the Insurer License of Intrepid Re SPC.

Atlas Re SPC: License Revocation

June 16, 2020 - Decision Notice by the Cayman Islands Monetary Authority that it has revoked Insurer License of Atlas Re SPC.

Hinduja Bank & Trust (Cayman) Ltd.: License Revocation

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.

Bridge Global Absolute Return Fund SPC: Registration Cancellation

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.

Balkan Investment Opportunity Fund: License Cancellation

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".

FP Football Players Fund Ltd. et al: Fund Removals

April 14, 2020 - Notice of Termination of Struck or Dissolved Entities from the register of mutual funds by the Cayman Islands Monetary Authority.

KTH Capital Management Ltd.: License Revocation

January 14, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of KTH Capital Management Limited.

KTH Capital Ltd.: Fund Cancellation

January 02, 2020 - Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of KTH Capital Limited, whose directors are identified as Du Wang and Vivian Ding Li.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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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.