Arvinsingh Canaye: Disqualification
Public Notice by the Mauritius Financial Services Commission that it has disqualified Arvinsingh Canaye, who was described as the "General Manager of Beaufort Management Services Ltd.", for regulatory breaches.
Beaufort Management Services Ltd.: License Revocation
Public Notice by the Mauritius Financial Services Commission that it has revoked the Management License of Beaufort Management Services Ltd. for regulatory breaches.
Chan Yew Poa Yat: Disqualification
Public Notice by the Mauritius Financial Services Commission that it has disqualified Chan Yew Poa Yat, described as "a director of Beaufort Management Services Ltd.", for regulatory breaches.
Hemavadi Poolay Soondram: Disqualification
Public Notice by the Mauritius Financial Services Commission that it has disqualified Hemavadi Poolay Soondram, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.
Sanjay Kumar Mehta: Disqualification
Public Notice by the Mauritius Financial Services Commission that it was disqualified Sanjay Kumar Mehta, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.
Offshore bank sues Mastercard for ‘driving it into liquidation’ by terminating its license
Loyal Bank, of Saint Vincent and the Grenadines, is suing Mastercard for allegedly causing its liquidation by terminating its license and keeping its $1.5 million deposit as a "termination fee" after the offshore bank was charged with money laundering in the U.S.
USA v. Panayiotis Kyriacou: USA’s Sentencing Letter
USA's Sentencing Letter in USA v. Panayiotis Kyriacou, a.k.a. Peter Peter Kyriacou, a citizen of the United Kingdom, at the U. S. District Court for the Eastern District of New York.
First-ever FATCA conviction in US: Offshore banker Adrian Baron pleads guilty
Offshore banker Adrian Baron faces up to five years in prison after becoming the first-ever person to be convicted in the United States under the Foreign Account Tax Compliance Act.
Accused offshore banker Adrian Baron extradited to US
Offshore banker Adrian Baron, Chief Business Officer of Caribbean-based Loyal Bank, is in custody in New York after being extradited from Hungary to face fraud and money laundering charges.
Offshore providers charged with FATCA-related tax fraud
In a superseding indictment returned on Tuesday in New York, four offshore bankers and service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England were charged with conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA.
USA v. Panayiotis Kyriacou et al: Superseding Indictment
Superseding Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.
Caribbean offshore bankers indicted for money laundering in New York
Caribbean-based Loyal Bank and its two British managers, Linda Bullock and Adrian Baron, have been criminally indicted in the U.S. for allegedly laundering the proceeds of securities fraud.
USA v. Panayiotis Kyriacou et al: Criminal Indictment
Criminal Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.