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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.

STM Malta Trust and Company Management Ltd.: Appeal Withdrawal

November 22, 2018 - Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.

Pilatus Bank Plc: License Revocation

November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

Satabank Plc: Public Notice

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

Mare Nostrum Melita Limited: Directives

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

Satabank Plc: Regulatory Appointment

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

SEC v. Roger Knox et al: TRO Motion

October 02, 2018 - SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Christopher Zahra: Insurance Intermediaries Strike Off

October 01, 2018 - Announcement by Malta Financial Services Authority that Christopher Zahra has been struck off from the Tied Insurance Intermediaries List.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: CIGNA's Supplemental Brief

September 19, 2018 - CIGNA Worldwide Insurance Co.'s Supplemental Brief Opposing Garrett Kelleher's Omnibus Motion in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

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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.