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Billionaire investor Carl Icahn has been a hard-charging shareholder activist for decades. At 83 years of age, he continues to battle corporate America...
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator The Cayman Island Monetary Authority (Cima) has imposed discretionary fines of CI$4.23m (£3.66m, $5.16m, €4.24m) on the corporate services arm of global financial services firm Intertrust for breaches of the island’s anti-money laundering regulations. It is the largest ever penalty handed down by the financial regulator for AML failings and was the result of Intertrust’s “pervasive and protracted history of non-compliance with the requirements of AML regulations”. The fines follow an onsite inspe...
Investegate announcements from Intertrust Group, Intertrust Cayman receives administrative penalty
Results 2021 Annual General Meeting May 13, 2021 02:30 ET | Source: Intertrust Group Intertrust Group PRESS RELEASE: Amsterdam – 13 May 2021. Intertrust N.V. (“Intertrust”) [Euronext: INTER], a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in international business, announces that in the Annual General Meeting of 12 May 2021 ( 2021 AGM) the shareholders adopted all voting items on the agenda. At the 2021 AGM a total of 73.59% of the total issued share capital was represented. The results of the votes for...
Intertrust Group To Facilitate MetLife Investment Management £117.5m Loan Package For English Football League Date 26/04/2021 Intertrust Group N.V. (“Intertrust” or “Company”) [Euronext: INTER], a world leader in providing capital markets services to clients in over 30 jurisdictions, has been appointed by MetLife Investment Management to facilitate £117.5m loan package to the English Football League. Intertrust Group will provide MetLife Investment Management with security and facility agent services to provide this funding commitment designed to strengthen the league’s...