Regulatory AlertsGovernance regulation in Cayman Islands
Corporate-governance, board and senior-management accountability requirements for financial institutions. 27 publications, summarized in English and updated same-day.
2025-12-03
CIMA Decision Notice Cancelling Director Registration of Mr. Zhi Chen
Cayman Islands
CIMA
2025-12-03
Cayman Islands Monetary Authority Decision Notice Cancelling Director Registration of Mr. Guy Chhay
Cayman Islands
CIMA
2025-06-04
CIMA Cancels Director Registration of Mr Effendi Under Section 25(2)(a)
Cayman Islands
CIMA
2023-11-23
Cancellation of Securities Registration for Jolly Capital Limited by the Cayman Islands Monetary Authority
Cayman Islands
CIMA
2023-08-14
CIMA Cancels Registration of 12 Peers Capital Markets, Ltd as Securities-Registered Person
Cayman Islands
CIMA
2022-06-01
CIMA Cancels Registration of Obelisk Global Fund SPC Due to Breaches and Unfit Management
Cayman Islands
CIMA
2019-12-04
Decision Notice – Agavero Insurance Limited Licence Revocation
Cayman Islands
CIMA
2019-10-29
CIMA Decision Notice Cancelling Director Registration of Mr. Roland Frederick Kaehler
Cayman Islands
CIMA
2019-06-14
Cayman Islands Monetary Authority Decision Notice – Suspension of Director Registration for Mr. Roland Fredrick Kaehler
Cayman Islands
CIMA
2019-06-14
CIMA Cancels Director Registration of Mr. Oliver-Barrett Lindsay
Cayman Islands
CIMA
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
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
2018-12-07
Cayman Islands Monetary Authority Cancels Registration of Keydata International Fund SPC
Cayman Islands
CIMA
2018-11-28
Cayman Islands Monetary Authority Decision Notice – Cancellation of China Commonwealth Fund Registration
Cayman Islands
CIMA
2018-11-28
Decision Notice – Cancellation of Registration for Oak Palm Fund Ltd
Cayman Islands
CIMA
2018-10-31
Decision Notice – Redwood Fund III, Ltd Mutual Fund Registration Cancellation
Cayman Islands
CIMA
2018-10-18
Cayman Islands Monetary Authority Suspends Director Registration of Mr. John David Geraci
Cayman Islands
CIMA
2018-10-18
CIMA Suspends Director Registration of Mr. Oliver-Barret Lindsay Under the DRLL
Cayman Islands
CIMA
2018-10-16
CIMA Decision Notice – Cancellation of Director Registration for Mr. Ryan Kenneth Schroeder
Cayman Islands
CIMA
2018-08-14
Cayman Islands Monetary Authority Decision Notice – Cancellation of Greenhouse Offshore Fund Registration
Cayman Islands
CIMA
2018-06-13
Cayman Islands Monetary Authority Cancels Global Securities Capital Fund Registration
Cayman Islands
CIMA
2018-05-01
Cayman Islands Monetary Authority Decision Notice on Cancellation of Mutual Fund Licence for Quanto Strategic Currency Fund Ltd.
Cayman Islands
CIMA
Showing the 24 most recent of 27. Browse the full catalogue