Regulatory Agencies

Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.

Notice of the disqualification of Dirk Frederik Mudge by the Isle of Man Financial Services Authority.

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

Decision Notice regarding Morgan Gatsby Limited by the Dubai Financial Services Authority.

Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

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

Amended Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Public Notice regarding Satabank Plc by the Malta Financial Services Authority.

Announce by the Cyprus Securities and Exchange Commission of an administrative fine against Milena Valentinova Christofide.

Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

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.

Public Notice concerning Satabank Plc by Malta Financial Services Authority.

Public Statement by Jersey Financial Services Commission regarding Antonio Miguel Spinola.

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

Enforcement Action in The Central Bank of Ireland v. Citibank Europe Plc.

Public Notice by Mauritius Financial Services Commission announcing the 'Officer Disqualification' of Prithiviraj Juggapah.

Public Notice by Mauritius Financial Services Commission announcing the 'Management License' revocation of AG Fiduciary Solutions Ltd.

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

Decision Notice by the Dubai Financial Services Authority regarding Royal Shield Limited.

Order instituting cease and desist proceedings in U. S. Securities and Exchange Commission v. Petroleo Brasileiro S.A..

Settlement Agreement in Ontario Securities Commission v. eToro (Europe) Limited.

Judgment in Solicitors Regulation Authority v. Mark Harvey Lorrell at the Solicitors Disciplinary Tribunal.

Judgment in Solicitors Regulation Authority v. Richard Emmett, Lindsay Emmett, Matthew Stokes, Mary Hunter, David Rae, and Dale Stephenson at the Solicitors Disciplinary Tribunal.

Settlement Agreement and Undertaking in Alberta Securities Commission v. Seton Securities International Ltd.

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.

Notice of Cancellation of License of Fenja Fund Multi Strategy Limited by the Financial Services Authority of St. Vincent & the Grenadines.

Settlement Agreement in Securities Commission of the Bahamas v. Swiss America Securities Ltd.

Liquidation Notice by The Financial Services Authority of St. Vincent and the Grenadines regarding Loyal Bank Limited.

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

Ban on Portmann Capital Management Limited accepting new clients by the Malta Financial Services Authority.

Advisory Warning about Mindwalk Ltd. by the Nevis Financial Services Regulatory Commission.

Enforcement Action against PartnerRe Ireland Insurance dac and Partner Reinsurance Europe SE by the Central Bank of Ireland.

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

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €62,893.73) on Portmann Capital Management Limited.

Notice of 'Revocation of Licence - Loyal Bank Limited' by the Financial Services Authority of St. Vincent & the Grenadines.

Updated Advisory by the Gibraltar Financial Services Commission regarding Elite Insurance Company Limited and CBL Insurance Limited.

Public Notice by the Securities Commission of the Bahamas concerning the arrest of Matthias Krull.

Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.

Notification by the Labuan Financial Services Authority of business restrictions against HHI Casualty & General Insurance (Labuan) Limited, Petchem International Trading Commodity, Careful Line Ltd., Asia Development & Investment Bank Ltd., Quantum Wealth Group Ltd., Cameron Asia Reinsurance Brokers Ltd., EC Trust Labuan Ltd., Asean Union Foundation, Faidzan Hassan, Saba Capital Inc., PI Ltd., and Golden Sunrise Finance Broking Company Limited.

Press Release by the Swiss Financial Market Supervisory Authority regarding "enforcement proceedings" against envion AG.

Malta Financial Services Authority announcement that APC Travel Bureau Limited has been struck off as an insurance intermediary.

Notification by the Labuan Financial Services Authority of business restrictions against Best Re (L) Limited, Montpelier (Labuan) Ltd., PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Faramond (Labuan) Ltd., Avangard Asia Pacific Insurance and Reinsurance Company Ltd., and Makasky Limited.

Media Release by the Dubai Financial Services Authority announcing fines against Al Ramz Capital LLC and Najim Al Attar.

Announcement by the Malta Financial Services Authority of an Administrative Penalty imposed on Satabank Plc.

Press Release by the Bermuda Monetary Authority announcing the cancellation of the insurance brokerage registration of Intrepidus Insurance Services (Bermuda) Limited.

Findings and Sanctions in Administrative Proceedings in U. S. Securities and Exchange Commission v. Bruce A. Hauptman and Grand Teton Capital Management, LLC, both of Wyoming.

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

Order of the Solicitors Disciplinary Tribunal that Alexis Maitland Hudson be Struck Off the Roll of Solicitors.