The Cayman Islands Monetary Authority has revoked the banking license of Hinduja Bank & Trust (Cayman) Ltd. for suspected insolvency, its Switzerland-based sole director, Gilbert Pfaeffli, not being “fit and proper”, and other regulatory breaches
The Cayman Islands Monetary Authority has revoked the banking license of Hinduja Bank & Trust (Cayman) Ltd. for suspected insolvency, its Switzerland-based sole director, Gilbert Pfaeffli, not being “fit and proper”, and other regulatory breaches
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Banks & Trusts Cayman Islands India Switzerland United KingdomKeywords
Ashok Hinduja Gilbert Pfaeffli Gopichand Hinduja Hinduja Bank & Trust (Cayman) Ltd. Hinduja Group