Caledonian Bank I, 145 F. Supp. 3d at 306. Nonetheless, there are many exemptions from the registration requirement. Here, Verdmont urges this Court to apply the “dealer exemption.” A. Dealer ...

NEW YORK (Reuters) - The U.S. Securities and Exchange Commission on Wednesday won approval of a settlement with failed Cayman Islands-based Caledonian Bank Ltd, despite criticism by a federal judge of ...

i2c, Inc., a provider of payment processing and emerging commerce solutions, today announced that Caledonian Bank Ltd., a division of Caledonian Global Financial Services Inc., is leveraging its ...

A U.S. judge criticized the Securities and Exchange Commission for freezing assets of Caledonian Bank Ltd. and causing its collapse, saying the case gives the regulator “fertile ground for agency self ...

Cayman Islands-based Caledonian Bank Ltd. filed for bankruptcy in New York, saying a federal court’s freeze on its U.S. assets triggered a run on the bank by customers. The U.S. Securities and ...

Cayman Islands-based Caledonian Bank & Trust Limited is to use systems and services from ADP/OMR, a division of ADP Brokerage Services Group, to provide offshore fund administration processes to the ...

(Alliance News) - Caledonian Holdings PLC on Tuesday announced its first investment under its revamped financial services strategy, agreeing to inject GBP1 million into AlbaCo Ltd, a Scottish ...

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