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It is the largest-ever fine handed down by the financial regulator for AML failings.
Intertrust will relocate 150 staff, in early 2021, to the top-floor offices of One Nexus Way, Camana Bay’s newest commercial building.
Corporate and fund services provider Intertrust Group has announced it will create a new global offshore law firm. Intertrust Law will be managed from the Cayman Islands.
Students at Sir John A. Cumber primary school will have fewer growling stomachs during morning class, thanks to a $12,000 donation by Intertrust Cayman to support a PTA-sponsored breakfast program at the school.
A group of Intertrust runners is hitting its training peak in preparation for the Intertrust Cayman Islands Marathon in December, and the runners are raising funds along the way.
Scotiabank recently presented a $15,000 check to the Special Needs Foundation of Cayman. The money was raised at the seventh annual Scotiabank Charity Golf Tournament in March.
Law firm, Mourant Ozannes, the National Drug Council, the Royal Cayman Islands Police Service, ecaytrade.com and Radio Cayman have helped launch an anti-drink driving campaign this holiday season with the message “Don’t Drink and Drive – designate a driver.”
A group of finance professionals recently brought a whole new meaning to moving and shaking (cocktail shakers, that is) at the 100 Women in Hedge Funds Corporate Mixology Competition.
Fresh from winning seven medals at the 2016 Americas Masters Games in Canada last week, Derek Larner presented at Intertrust’s second runner education clinic on Sept. 6 at the Westin resort.
Electra Private Equity has announced it will sell its holding in fiduciary services company Elian to corporate services provider Intertrust for 435 million pounds (US$633 million).