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.
May 27, 2020
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Banks & Trusts Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents Regulatory SwitzerlandMay 27, 2020
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Banks & Trusts Cayman Islands Regulatory SwitzerlandKeywords
Gilbert Pfaeffli Hinduja Bank & Trust (Cayman) Ltd. Sterling Trust (Cayman) Ltd.