Enforcement Notice by the Cayman Islands Monetary Authority announcing that a fine of CI$95,409 has been imposed a fine of Artex Risk Solutions (Cayman) Limited for regulatory breaches, including “Knowingly or wilfully supplying false or misleading information to the Authority in relation to an application submitted to the Authority on behalf of a managed insurance company at the relevant time”.
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Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents Fraud Insurance RegulatoryDecember 7, 2022
Artex Risk Solutions (Cayman) Ltd.: CI$95K Fine
December 07, 2022
Artex Risk Solutions (Cayman) Limited
Cayman Islands Monetary Authority
Topics
Cayman Islands Fraud Insurance RegulatoryKeywords
Artex Risk Solutions