Loading...
Loading...
Loading...

EXCLUSIVE: Anguilla off-shore account holders preparing legal action

June 14, 2016

EXCLUSIVE: Anguilla off-shore account holders preparing legal action
Loading...

** EXCLUSIVE COVERAGE by

SXM Talks

Loading...

The saga of the Anguilla indigenous banks and their alleged freezing of certain off-shore accounts funds, alleged commingling of deposits between on-shore depositors accounts and off-shore accounts to cover non-performing loans short-fall continues.

Individual and class legal actions are being prepared by firms representing those affected while the banks are under receivership and supervision of the Eastern Caribbean Central Bank (ECCB). Account holders are being approached to participate in the creation of a "war chest" fund to finance the upcoming legal battle.

A number of affected account holders are residents of St. Maarten.

Attached you will find communication to affected account holders from the court appointed Administrator to the bank.

160506 Letter to Depositors PBT 160603 Appendix 1 160603 Letter to Depositors PBT 190416 - Letter - Depositors PBT 270416 - PBT Letter to Depositors PB&T - Letter to depositors - 130416

Source: http://www.sxm-talks.com/?p=16067

Loading...

Headlines

GEBE given until July 27 to justify  fuel-clause increase for BTP review | The Daily Herald

July 22, 2026

GEBE given until July 27 to justify fuel-clause increase for BTP review | The Daily Herald

Head of BTP. Judianne Labega-Hoeve during meeting with Minister of TEATT, Grisha Heyliger-Marten, TEATT Chief of Staff, Otmar Jonis and Legal Council to the Minister of TEATT, Joeri Essed. POND ISLAND--The Bureau Telecommunication and Post (BTP) has given utilities company NV...

July 21, 2026

Scooter rider was arrested Monday morning with firearm | Soualiganewsday

SINT MAARTEN (GREAT BAY) - On July 20th, at approximately 9:50 p.m., officers of the Korps Politie Sint Maarten (KPSM) Patrol Unit were conducting a routine patrol when they observed an individual riding a scooter. Officers attempted to stop the rider for a control;...

July 20, 2026

The Ministry of VSA and the Inspectorate of VSA is issuing the following alert! | Government of Sint Maarten

​Due to yet unknown reasons a large quantity of fish has been found dead in the communicating channel between Fresh Pond and Great Salt Pond, near the Illidge Road turnabout. The heat and direct sunlight are speeding up the rotting process and is producing a very unpleasant st...

Loading...
Loading...
Loading...