Regulatory AlertsDisclosure & Reporting regulation in Cayman Islands
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 9 publications, summarized in English and updated same-day.
2019-05-15
Cayman Islands Monetary Authority Decision Notice – Aphelion Offshore Fund, Ltd
Cayman Islands
CIMA
2019-03-27
Cayman Islands Monetary Authority Decision Notice – ManagementPlus (Cayman) Limited Licence Revocation
Cayman Islands
CIMA
2019-03-12
Cayman Islands Monetary Authority Decision Notice – Cancellation of Registration for APAM Protected Asset Management Unit Trust
Cayman Islands
CIMA
2019-03-12
Decision Notice – Maxam Absolute Return Fund Limited
Cayman Islands
CIMA
2018-12-07
Cayman Islands Monetary Authority Decision Notice – Revocation of Upper Canada Securities Ltd. Mutual Fund Administrator Licence
Cayman Islands
CIMA
2018-11-28
Decision Notice – Cancellation of Registration for Oak Palm Fund Ltd
Cayman Islands
CIMA
2018-11-28
Cayman Islands Monetary Authority Decision Notice – Cancellation of China Commonwealth Fund Registration
Cayman Islands
CIMA
2018-10-31
Decision Notice – Redwood Fund III, Ltd Mutual Fund Registration Cancellation
Cayman Islands
CIMA
2018-10-10
Cancellation of Mutual Fund Registrations for Madbury Lane Advisors Funds No. 3 and Offshore Investors
Cayman Islands
CIMA