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Doyen Sports Investments Ltd.: Administrative Penalty

March 12, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Doyen Sports Investments Limited.

ITC Personal Retirement Scheme et al: Fine

February 25, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding six schemes administered by ITC International Pensions Limited, namely ITC Personal Retirement Scheme, ITC Occupational Retirement Scheme, Synergy International Pension Plan, Boal & Co. Malta Pension, Prosperity QROPS Malta, and Infinity International Pension Plan.

Hellenic Bank Public Company Ltd. v. Orient Alliance Shipping Company Ltd.: Complaint

February 19, 2019 - Complaint to enforce an admiralty and maritime claim in Hellenic Bank Public Company Limited, of Cyprus v. Orient Alliance Shipping Company Limited, of Malta, at the U. S. District Court for the Eastern District of Texas.

SEC v. Benjamin Alderson et al: Malta Judicial Assistance

February 15, 2019 - Notice of Motion by the Defendants for the issuance of letters of request to the Central Authority of the Republic of Malta for assistance to compel deVere Group Ltd. and deVere & Partners Ltd. to provide documents and for Nigel Green and Beverley Yeomans to provide documents and testimony in the U. S. Securities and Exchange Commission v. Benjamin Alderson and Bradley Hamilton at the U. S. District Court for the Southern District of New York.

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2018 - Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.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November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.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.

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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.