Sanne Fiduciary Services fined by Jersey regulator
Sanne Fiduciary Services Limited has been fined £381,010 by the Jersey Financial Services Commission for regulatory breaches.
Sanne Fiduciary Services Ltd.: Fine
Public Statement by the Jersey Financial Services Commission regarding a £381,010 fine imposed on Sanne Fiduciary Services Limited.
BVI fraudster Buttonwood’s liquidation claims against Cayman Centaur funds are false
Claims by BVI-domiciled Buttonwood Legal Capital that it applied last month to liquidate three affiliated investment funds in the Cayman Islands that go by the name 'Centaur' are false, OffshoreAlert can reveal. No such petitions were filed.