Zombies are alive and are kicking in Cayman – but for how long?
Zombie funds are alive in the Cayman Islands and with the pressure firmly on the Cayman Islands Monetary Authority (CIMA) to clamp down and investigate a lot harder on the companies they licence to do business here in Cayman, perhaps…
Super-Rich Gubernatorial Candidate used controversial Cayman tax gimmick to maximize his fortune
By Alan Pyke From Think Progress Illinois gubernatorial candidate Bruce Rauner (R) made part of his fortune from investments in a Caribbean tax haven, the Chicago Sun-Times reports. But because Rauner won’t release details on his tax filings it is…
Insider trading probe: Sebi may seek help from foreign peers
By PTI New Delhi From My Digital fc In what is emerging as the biggest insider trading probe in India, watchdog Sebi [Securities & Exchange Board of India]may seek help from its peers in foreign countries, including Hong Kong, Singapore…
iNews Briefs
Don’t send bank details via email warns Cayman police The Royal Cayman Islands Police Service’s (RCIPS) Financial Crime Unit have warned the public not to send their bank details over email after hackers have once again tried to raid Cayman…
