October 14, 2019

Trinidad Directors appointed to Board of Cayman Islands Bank

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From OECS Business Focus At its annual general meeting last week, Cayman National Corporation Ltd. shareholders voted to appoint Republic Group executives Nigel Baptiste and Roopnarine Oumade Singh. Appointing Baptiste and Singh to the board of Cayman National is pursuant to terms of agreement for Republic Group’s acquisition of the once-local bank. The Trinidad-based Republic […]

Cayman Islands Bank fined and forfeit’s millions over helping US tax cheats

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By Patricia Hurtado and David Voreacos From Bloomberg Cayman National Units Admit Helping U.S. Citizens Avoid Taxes March 9, 2016 — 2:52 PM COT Updated on March 9, 2016 — 3:14 PM COT Two units of Cayman National Corp. pleaded guilty to helping U.S. clients evade taxes as a Justice Department crackdown on tax cheats […]