CIMA's effective and proportionate use of its powers to enforce the requirements of the regulatory laws and other relevant legislation plays an important role in the pursuit of its regulatory objectives. CIMA endeavours to exercise its enforcement powers in a manner that is transparent, proportionate and consistent with its publicly stated policies and guidelines. Click here for more details.
TERMINATION OF STRUCK OR DISSOLVED ENTITIES
CIMA wishes to advise that the following entities failed to satisfy the Authority’s termination requirements and effective 13 De...
Read More View PDFOneTRADEx Ltd. – In Official Liquidation
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise the public that on 15 October 2024, OneTRADEx LTD. (â...
Read More View PDFTERMINATION OF STRUCK OR DISSOLVED ENTITIES
The Cayman Islands Monetary Authority (the “Authorityâ€) wishes to advise that the following entities failed to satisfy the Aut...
Read More View PDFTermination of Struck or Dissolved Entities
The Cayman Islands Monetary Authority (the “Authorityâ€) wishes to advise that the following entities failed to satisfy the Aut...
Read MoreStruck or Dissolved Entities
The Cayman Islands Monetary Authority (the “Authorityâ€) wishes to advise that the following entities failed to satisfy the Aut...
Read MoreGlobal Fidelity Bank, Ltd. (In Official Liquidation) - Licence Revoked
The public is advised that the Cayman Islands Monetary Authority (the “Authorityâ€) has revoked the Category ‘B’ Banking Li...
Read MorePremier Assurance Group SPC Ltd. – In Official Liquidation
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise the public that on 19 April 2021, Premier Assurance G...
Read MoreStruck or Dissolved Entities
The Cayman Islands Monetary Authority (the “Authorityâ€) wishes to advise that the following entities failed to satisfy the Aut...
Read MoreMotor & General Insurance Company Limited – Controllership ends and Licence Revoked
The Cayman Islands Monetary Authority (the “Authorityâ€) has received the Final Report of the Controllers appointed to manage t...
Read MoreTermination of Struck or Dissolved Insurance Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following Class B insurers failed to satisfy...
Read MorePremier Assurance Group SPC Ltd - Provisional Liquidation
The Cayman Islands Monetary Authority ("the Authority") wishes to advise the public that on the 27 October 2020, Premier Assurance...
Read MoreAppointment of Controllers - Premier Assurance Group SPC Ltd
The public is advised that effective 14 September 2020 the Cayman Islands Monetary Authority (“the Authorityâ€) appointed Messr...
Read MoreTermination of Struck or Dissolved Investments Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following mutual funds failed to satisfy the...
Read MoreProvisional Liquidation - ONETRADEX LTD
The Cayman Islands Monetary Authority ("the Authority") wishes to advise the public that on the 3rd September 2019 ONETRADEX LTD...
Read MoreTermination of Struck or Dissolved Insurance Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following Class B Insurers failed to satisfy...
Read MoreStruck or Dissolved Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following mutual funds failed to satisfy the...
Read MoreControllership - ONETRADEX LTD
The public is advised that effective 18 July 2019 the Cayman Islands Monetary Authority ("the Authority") appointed Mr. Kenneth Kr...
Read MoreBeechwood Re Official Liquidation
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise the public that on 27 th November 2018,
Read MoreTermination of Struck or Dissolved Investment Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following mutual funds failed to satisfy the...
Read MoreTermination of Struck or Dissolved Insurance Entities
The Cayman Islands Monetary Authority (“the Authorityâ€) wishes to advise that the following Class B insurers and Insurance Bro...
Read MoreBeechwood Re in Controllership
Re: BEECHWOOD RE - In Controllership The public is advised that effective 25th July 2017 the Cayman Islands Monetary Authority ("t...
Read MoreTermination of Struck or Dissolved Entities
The Cayman Islands Monetary Authority ("the Authority") wishes to advise that the following Class B insurers failed to satisfy the...
Read MoreTermination of Struck or Dissolved Entities
The Cayman Islands Monetary Authority ("the Authority") wishes to advise that the following mutual funds failed to satisfy the Aut...
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