Intertrust fined 4.2M for anti-money laundering breaches
(CMR) The Cayman Islands Monetary Authority has fined Intertrust Corporate Services (Cayman) Limited CI$4,232,607.50 for breaches of the Anti-Money Laundering ...
Tag: Cayman Islands Monetary Authority
Beware of forged KYD notes
(CMR) The public is being warned to be on the lookout for forged KYD notes as the police recently identified ...
CIMA strips directors of PAG after SEC forced them to repay millions
(CMR) Jorge Eduardo Falcon (53) of Pinecrest, Florida and Leonardo Leandro Cornide of Coral Gables, Florida have been removed as directors ...
CIMA walk/run raises over $18,000
(CMR) The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) had a successful second annual 5K & 10K Charity Walk/Run ...
Recent News
