Organisation: Ansbacher Cayman Ltd

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

FirstRand settles up with Revenue

The Revenue Commission has reached a settlement of €7.5m with South African bank FirstRand, the owner of Ansbacher (Cayman) Ltd.

Mon, 05 Jan, 2004

FirstRand agrees to pay some Ansbacher enquiry costs

South African banking group FirstRand says it has agreed to pay a settlement to Irish authorities for a probe into one of its private banking units.

Thu, 18 Dec, 2003

Cayman Ansbacher hearings begin

The Chief Justice of the Cayman Islands is to begin hearing an application today from Ansbacher Cayman Ltd that the bank be allowed to give information to Irish High Court inspectors examining the Ansbacher deposits.

Mon, 09 Apr, 2001