Banks & Trusts Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents RegulatoryNovember 10, 2020

Cainvest Bank and Trust Ltd.: CI$100K Fine

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$100,000 on Cainvest Bank and Trust Limited for regulatory breaches.


    • 1
    Banks & Trusts, Regulatory
    November 10, 2020

    Topics

    Banks & Trusts Cayman Islands Regulatory

    Keywords

    Cainvest Bank and Trust Limited

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