Regulatory Alerts2025-06-04
Cayman Islands Monetary Authority Cancels CCAM Co. Ltd Securities Registration
The Cayman Islands Monetary Authority has cancelled CCAM Co. Ltd’s registration as a Securities Registered Person effective 12 May 2025 due to repeated statutory breaches. The decision cites the company’s failure to file annual declarations, pay prescribed fees and penalties, maintain required directors, and operate from a registered office under the Securities Investment Business Act. The registrant retains the right to appeal the cancellation to the Grand Court under section 22 of the Act, while ongoing non-communication may negatively impact future fitness and propriety assessments.
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