Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$14,700 has been imposed on Kevin David Poole for “Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to theAuthority on behalf of a managed insurance company”.
December 07, 2022
Kevin David Poole
Cayman Islands Monetary Authority
Topics
Cayman Islands Fraud Insurance RegulatoryKeywords
Kevin Poole