Cayman Islands

Public Statement by the Cayman Islands Monetary Authority that "Binance, the Binance Group and Binance Holdings Limited are not registered, licensed, regulated or otherwise authorised by the Authority to operate a crypto-currency exchange from or within the Cayman Islands" and that it is "currently investigating" whether "this group of companies has any activities operating in or from within the Cayman Islands which may fall within the scope of the Authority's regulatory oversight.

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$4.2 million on Intertrust Corporate Services (Cayman) Limited for breaches of the Anti-Money Laundering Regulations (2020 Revision). Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Intertrust Corporate Services (Cayman) Limited were identified as Colin Mackay, Daniel Rewalt, and Elizabeth Harrington.

Decision Notice by the Cayman Islands Monetary Authority revoking the license of Port Royal Reassurance Company SPC Limited. on the grounds of insolvency. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the sole director of Port Royal Reassurance Company SPC Limited was identified as Steven Fickes, who, according to CIMA's Decision Notice, resides in Bethesda, Maryland, USA. Port Royal Reassurance Company SPC is a defendant in a civil complaint filed at federal court in North Carolina in 2016 involving an allegedly fraudulent scheme, for which one of its business partners, Bradley Reifler, of New York, was criminally indicted.

Public Notice by the Cayman Islands Monetary Authority that it has revoked the license of Premier Assurance Group SPC Ltd. (in Official Liquidation).

Decision Notice by the Cayman Islands Monetary Authority cancelling the registrations of 1,283 "registered directors" for being "non-compliant with the Directors Registration and Licensing Act, 2014 (as amended)".

Public Notice by the Cayman Islands Monetary Authority that it was imposed a fine of CI$72,800 on Star Insurance Company (Cayman) Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Star Insurance Company (Cayman) Ltd. are identified as Barry Benjamin, Bohdan Petro Martiuk. and Lawrence Chastang.

Notice by the Cayman Islands Monetary Authority of the "Termination of Struck or Dissolved Entities".

Public Notice by the Cayman Islands Monetary Authority that it was ended the controllership and revoked the license of the Cayman branch of Motor & General Insurance Company Limited.

Decision Notice by the Cayman Islands Monetary Authority to revoke the Insurance Manager's License of CTS Captive Management (Cayman), Ltd. for regulatory breaches, including insolvency. Editor's Note: The directors of CTS Captive Management (Cayman), Ltd. are identified in the Decision Notice as John Rearer and Sarah Perry. Research by OffshoreAlert found that they are also senior officers of ALIC Underwriters, which is described on its website at alicunderwriters.com as "a Managing General Underwriter and Wholesale Insurance Broker, located in Fort Lauderdale, Florida".

Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$482,717 on Western International Trust Company Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Western International Trust Company Limited are Barry Bret Benjamin and Bohdan Petro Martiuk.

Public Notice by the Cayman Islands Monetary Authority that insurers Three Lakes Insurance Company Ltd., Scottish Annuity & Life Insurance Company (Cayman) Ltd., Northwestern Memorial Insurance Company, and Centegra Insurance Services Ltd. "failed to satisfy the Authority's termination requirements in order to surrender their licences for cancellation" and, therefore, have been "struck off the Companies Register".

Warning Notice by the Cayman Islands Monetary Authority to 1,369 "registered directors" who are "non-compliant with the Directors Registration and Licensing Act, 2014 (as amended)".

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.

Public Notice by the Cayman Islands Monetary Authority announcing that Premier Assurance Group SPC Ltd. has gone into Provisional Liquidation.

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".

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".

Decision Notice by the Cayman Islands Monetary Authority revoking the Full Mutual Fund Administrators License of Focus Administration Limited.

Decision Notice by the Cayman Islands Monetary Authority revoking the Insurer License of Alesia Re SPC.

Decision Notice by the Cayman Islands Monetary Authority that it has revoked Insurer License of Atlas Re SPC.

Decision Notice by the Cayman Islands Monetary Authority that it has revoked the Insurer License of Intrepid Re SPC.

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.

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.

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 Hrkač, "Director - Fund Manager", and Adisa Balić, "Director - Risk Manager".

Notice of Termination of Struck or Dissolved Entities from the register of mutual funds by the Cayman Islands Monetary Authority.

Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of KTH Capital Management Limited.

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.

Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of Agavero Insurance Limited.

Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Roland Frederick Kaehler, of Beverstone Fund Management, with an address in the Czech Republic, for not being "a fit and proper person"

Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of John David Geraci, of Pinecrest, Florida, for not being "a fit and proper person".

Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Mark R. Graham, of New York, NY, for not being "a fit and proper person". Graham was the majority equity owner of Cayman Islands-domiciled Alpha Re Limited, which has been accused of fraud.

Public Notice by the Cayman Islands Monetary Authority regarding OneTRADEx Ltd. being placed into provisional liquidation.

Public Notice by the Cayman Islands Monetary Authority regarding controllers being appointed for OneTRADEx Ltd., an online discount broker whose owners and operators appear to be Canadian.

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of L.A. Capital Management, Ltd.

Decision Notice by the Cayman Islands Monetary Authority regarding the license suspension of Roland Fredrick Kaehler, a citizen of Canada.

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the director registration of Oliver-Barret Lindsay, a citizen of Canada.

Decision Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund Ltd.

Warning Notice by the Cayman Islands Monetary Authority regarding L.A. Capital Management Ltd., whose director is identified as Chauncey Lufkin.

Decision Notice by the Cayman Islands Monetary Authority regarding the revocation of the Companies Management License of ManagementPlus (Cayman) Limited.

Warning Notice by the Cayman Islands Monetary Authority regarding Aphelion Offshore Fund, Ltd.

Decision Notice by the Cayman Islands Monetary Authority regarding Maxam Absolute Return Fund Limited.

Decision Notice by the Cayman Islands Monetary Authority regarding APAM Protected Asset Management Unit Trust.

Warning Notice regarding FGI Radius Fund by the Cayman Islands Monetary Authority.

Decision Notice by the Cayman Islands Monetary Authority announcing the license revocation of First Financial Insurance Brokers Ltd.

Warning Notice regarding Maxam Absolute Return Fund Limited by the Cayman Islands Monetary Authority.

Warning Notice regarding APAM Protected Asset Management Unit Trust by the Cayman Islands Monetary Authority.

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the registration of Seed Special Opportunities Fund.

Notice by the Cayman Islands Monetary Authority that it has revoked the Mutual Fund Administrators license of Upper Canada Securities Ltd.

Decision Notice by the Cayman Islands Monetary Authority announcing it has cancelled the mutual fund registration of Keydata International Fund SPC.

Public Notice by the Cayman Islands Monetary Authority announcing that Beechwood Re has been placed into Official Liquidation.

Decision Notice regarding China Commonwealthy Fund by the Cayman Islands Monetary Authority.