CIMA revokes HSBC Mexico SA (C.I. Branch) banking license
Cayman Islands Monetary Authority : CIMA Revokes HSBC Mexico S.A. (Cayman Islands Branch) Banking License (Grand Cayman – Friday, 1 March 2013) In late July 2012, CIMA initiated investigations to establish whether the Cayman Islands Branch of HSBC Mexico S.A….
Man arrested on Fri (1) for fraud named
The man who was arrested last Friday (1) for white-collar fraud has been named as 57-year-old Michael Levitt. Levitt was employed by the local legal firm of Solomon Harris, who are based in George Town, as money laundering reporting officer…
Ogier Cayman Secures Hedgeweek Award for the Third Year in a Row
Grand Cayman, Cayman Islands – Ogier Cayman announced today it has been named ‘Best Offshore Regulatory Advisory Firm’ under the 2013 Hedgeweek Global Awards programme. The honour was announced at a luncheon in London held on 1 March 2013. “As…
Maples and Calder appoints new corporate services manager
Maples and Calder is pleased to announce that Allison Smith has joined the Maples Corporate Services (“MCS”) division as Corporate Services Manager. MCS is a leading provider of registered office and registered agent services to companies and partnerships in the…
CITA supports marine research in Cayman through the Guy Harvey Ocean Foundation
A vibrant and healthy marine ecosystem is one of the main reasons thousands of tourists visit the Cayman Islands each year. From the interactive experience at Stingray City to diving any of the 365 dive sites available throughout the three…
More red flags regarding Cayman-based CMZ financial group
From OffshoreAlert HIGHLIGHTS Andrew Joseph Zahn was serving an SEC ban when he became a principal of CMZ Group His ban is not disclosed in the prospectus for an investment fund that helps to finance CMZ Zahn’s career has been…
DMS Announces Shortlist for 2013 Joanna Clarke Award
GEORGE TOWN, Grand Cayman – Caymanian business conglomerate DMS Organization this week announced its shortlist for the coveted Joanna Clarke Excellence in Education Award (JCA), and the Joanna Clarke Scholarship Fund. Through the JCA, DMS will reward worthy education initiatives…
Helping deserving women make a professional first impressions
AtWater Consulting Launches Second Annual Clothing Drive for a Worthy Cause AtWater Consulting Ltd. will hold its second annual Professional First Impressions clothing drive to collect clothing and accessories for deserving women in our community. The clothing drive, aimed at…
Walkers recognised in leading hedge fund publication
Hedgeweek Readers: Walkers ‘Best Offshore Law Firm’ Global law firm Walkers is pleased to announce that its hedge fund team was recently named top provider of offshore legal services by readers of Hedgeweek, one of the key publications serving the…
The Most Perfect View homes on the Seven Mile Beach
Seven Mile Beach, Grand Cayman, Cayman Islands Seven Mile Beach is the most famous beach of Cayman Islands. And there is a reason for it. Placed on the west shore of Grand Cayman, it delights its visitors with the white…
