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
Cayman Islands Monetary Authority Decision Notice Cancelling Director Registration of Mr. Guy Chhay
Cayman Islands
CIMA
2025-12-03
CIMA Decision Notice Cancelling Director Registration of Mr. Zhi Chen
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
CIMA Cancels Director Registration of Mr. Oliver-Barrett Lindsay
Cayman Islands
CIMA
2019-06-14
Cayman Islands Monetary Authority Decision Notice – Suspension of Director Registration for Mr. Roland Fredrick Kaehler
Cayman Islands
CIMA
2019-05-15
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 Cancels Registration of Keydata International Fund SPC
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
2018-10-18
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
Decision Notice – Infinium Global Fund Registration Cancellation
Cayman Islands
CIMA
Showing the 24 most recent of 27. Browse the full catalogue