Cayman Islands Monetary Authority (CIMA)

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 the license suspension of Roland Fredrick Kaehler, 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.

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

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

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

Decision Notice regarding Oak Palm Fund Ltd. by the Cayman Islands Monetary Authority.

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

Warning Notice by the Cayman Islands Monetary Authority regarding Seed Special Opportunities Fund.

Decision Notice by the Cayman Islands Monetary Authority to cancel the mutual fund registration of Redwood Fund III, Ltd.

Decision Notice concerning Ryan Kenneth Schroeder by the Cayman Islands Monetary Authority.

Decision Notice concerning John David Geraci by the Cayman Islands Monetary Authority.

Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

Decision Notice concerning Madbury Lane Advisors Fund No. 3 and Madbury Lane Advisors No. 3 Offshore Investors by the Cayman Islands Monetary Authority.

Order Instituting Administrative Proceedings, Making Findings and Imposing Sanctions against Mark R. Graham, of New York, NY; Blue Capital Management, Inc., of San Juan, Puerto Rico, and Blue Alternative Asset Management, L.L.C., of New York, NY, before the U. S. Securities and Exchange Commission.

Warning Notice in Madbury Lane Advisors Fund No. 3 and Madbury Lane Advisors Fund No. 3 Offshore Investors by the Cayman Islands Monetary Authority.

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

Warning Notice regarding the Greenhouse Offshore Fund by the Cayman Islands Monetary Authority.

Decision Notice by the Cayman Islands Monetary Authority regarding Ouanto Strategic Currency Fund Ltd.

Decision Notice by the Cayman Islands Monetary Authority regarding Infinium Global Fund.

Warning Notice by the Cayman Islands Monetary Authority against Titan Volatility Fund Offshore Ltd. and Titan Volatility Fund LP.

Warning Notice by the Cayman Islands Monetary Authority against Titan Global Return Fund Offshore Ltd. and Titan Global Return Fund LP.

Warning Notice by the Cayman Islands Monetary Authority against Titan Asia Volatility Fund Ltd. and Titan Asia Volatility Fund LP.

Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.

Decision Notice announcing termination of fund registration in Cayman Islands Monetary Authority v. Kingsend Capital Partners, Ltd.

Cayman Islands Monetary Authority v. Radmak International Incorporated Ltd. - Decision Notice - January 27, 2017

Decision Notice by the Cayman Islands Monetary Authority regarding The Cubex Investment Fund, Ltd.

Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.

Decision Notice by the Cayman Islands Monetary Authority against European Underwriters Insurance Company SPC Ltd.

Decision Notice in Cayman Islands Monetary Authority v. Robert Neil Aspinall.

Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Ryan Kim Ashley Bateman.

Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Canover Robert Watson.

Decision Notice by the Cayman Islands Monetary Authority regarding the suspension of the 'Director' registration of Robert Neil Aspinall.

Warning Notice by the Cayman Islands Monetary Authority against A2 Fund.

Warning Notice by the Cayman Islands Monetary Authority against Azure Energy Fund, Inc.

Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.

Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.

Public Notice - Controllership of Caledonian Bank and Caledonian Securities - Cayman Islands Monetary Authority - February 10, 2015

Quanto Strategic Currency Fund Ltd. (in controllership) - Public Notice - Cayman Islands Monetary Authority - September 22, 2014

Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.