Cayman Islands Monetary Authority

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2026-09-02Decision Notice Revoking Class B(ii) Insurer Licence for Progressive Grocers Insurance SPC, LTD.
2026-06-04Decision Notice: Cancellation of Registration for RC Advisory Limited
2026-06-04Decision Notice – RSIF Management Limited
2025-12-03Cayman Islands Monetary Authority Decision Notice Cancelling Director Registration of Mr. Guy Chhay
2025-12-03CIMA Decision Notice Cancelling Director Registration of Mr. Zhi Chen
2025-06-04CIMA Cancels Director Registration of Mr Effendi Under Section 25(2)(a)
2025-06-04Cayman Islands Monetary Authority Cancels CCAM Co. Ltd Securities Registration
2025-03-24CIMA Cancels Registration of Seneca House Fund Management for Unpaid Fees and Surcharges
2024-02-20Cayman Islands Monetary Authority Cancels Director Registration of Mr. Dzintars Derkacs
2024-02-20CIMA Cancels Securities Registration of Valor Capital (Reg. #1598590)
2023-11-23CIMA Cancels Director Registration of Ms. Jianxin Yu
2023-11-23CIMA Cancels Director Registration of Mr. Ling Zhang
2023-11-23Cancellation of Securities Registration for Jolly Capital Limited by the Cayman Islands Monetary Authority
2023-10-19Cayman Islands Monetary Authority Revokes Category B Banking Licence of Trade and Commerce Bank
2023-08-14CIMA Cancels Director Registration of Mr. Trevor Dean Federkiewicz for Unpaid Fees and Information Breaches
2023-08-14CIMA Cancels Registration of 12 Peers Capital Markets, Ltd as Securities-Registered Person
2023-08-14CIMA Cancels Director Registration of Mr. Gordon Kenneth Ferguson Under the Directors Registration and Licensing Act
2022-06-01CIMA Cancels Registration of Obelisk Global Fund SPC Due to Breaches and Unfit Management
2020-01-14Cayman Islands Monetary Authority Decision Notice – KTH Capital Management Limited
2019-12-27Cayman Islands Monetary Authority Decision Notice – KTH Capital Limited
2019-12-04Decision Notice – Agavero Insurance Limited Licence Revocation
2019-10-29CIMA Decision Notice Cancelling Director Registration of Mr. Roland Frederick Kaehler
2019-06-18CIMA Decision Notice – Cancellation of L.A. Capital Management, Ltd Mutual Fund Registration
2019-06-14Cayman Islands Monetary Authority Decision Notice – Suspension of Director Registration for Mr. Roland Fredrick Kaehler
2019-06-14CIMA Cancels Director Registration of Mr. Oliver-Barrett Lindsay
2019-05-15Cayman Islands Monetary Authority Decision Notice – Aphelion Offshore Fund, Ltd
2019-03-27Cayman Islands Monetary Authority Decision Notice – ManagementPlus (Cayman) Limited Licence Revocation
2019-03-12Decision Notice – Maxam Absolute Return Fund Limited
2019-03-12Cayman Islands Monetary Authority Decision Notice – Cancellation of Registration for APAM Protected Asset Management Unit Trust
2018-12-07Cayman Islands Monetary Authority Cancels Registration of Keydata International Fund SPC
2018-12-07Cayman Islands Monetary Authority Decision Notice – Revocation of Upper Canada Securities Ltd. Mutual Fund Administrator Licence
2018-11-28Decision Notice – Cancellation of Registration for Oak Palm Fund Ltd
2018-11-28Cayman Islands Monetary Authority Decision Notice – Cancellation of China Commonwealth Fund Registration
2018-10-31Decision Notice – Redwood Fund III, Ltd Mutual Fund Registration Cancellation
2018-10-18Cayman Islands Monetary Authority Suspends Director Registration of Mr. John David Geraci
2018-10-18CIMA Suspends Director Registration of Mr. Oliver-Barret Lindsay Under the DRLL
2018-10-16CIMA Decision Notice – Cancellation of Director Registration for Mr. Ryan Kenneth Schroeder
2018-10-10Cancellation of Mutual Fund Registrations for Madbury Lane Advisors Funds No. 3 and Offshore Investors
2018-08-14Cayman Islands Monetary Authority Decision Notice – Cancellation of Greenhouse Offshore Fund Registration
2018-06-13Cayman Islands Monetary Authority Cancels Global Securities Capital Fund Registration
2018-05-01Cayman Islands Monetary Authority Decision Notice on Cancellation of Mutual Fund Licence for Quanto Strategic Currency Fund Ltd.
2018-05-01Decision Notice – Infinium Global Fund Registration Cancellation
2017-11-03CIMA Decision Notice Cancelling Mutual Fund Registrations for Titan Global Return Funds
2017-11-03Cayman Islands Monetary Authority Cancels Mutual Fund Registrations for Titan Volatility Funds
2017-11-03CIMA Decision Notice – Cancellation of Titan Asia Volatility Fund Registrations
2017-05-23CIMA Cancels Registration of Kingsend Capital Partners, Ltd. for Mutual Funds Law Breaches