Archive for April, 2016
De-risking threatens US dollar access for Cayman Banks
(CNS Business): De-risking by US banks, which left the overseas money transfer services firms unable to operate in Cayman for some time last year, still threatens to cause a much bigger crisis for the financial services industry, with the practice of closing bank accounts deemed to be too risky focused on Cayman banks that could […]
‘The Donald’ to undergo psych and cash review by watchdog
(CNS Business): Donald Trump, the controversial Republican presidential candidate who may well secure the party’s nomination, will be undergoing detailed scrutiny at the 14th Annual OffshoreAlert Conference in May. The watchdog has announced that the state of Trump’s psychological makeup and his billionaire status will be examined at the upcoming Miami conference.
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