Regulatory AlertsLicensing regulation in Cayman Islands
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 25 publications, summarized in English and updated same-day.
2025-06-04
Cayman Islands Monetary Authority Cancels CCAM Co. Ltd Securities Registration
Cayman Islands
CIMA
2025-03-24
CIMA Cancels Registration of Seneca House Fund Management for Unpaid Fees and Surcharges
Cayman Islands
CIMA
2024-02-20
Cayman Islands Monetary Authority Cancels Director Registration of Mr. Dzintars Derkacs
Cayman Islands
CIMA
2024-02-20
CIMA Cancels Securities Registration of Valor Capital (Reg. #1598590)
Cayman Islands
CIMA
2023-11-23
Cancellation of Securities Registration for Jolly Capital Limited by the Cayman Islands Monetary Authority
Cayman Islands
CIMA
2023-11-23
CIMA Cancels Director Registration of Ms. Jianxin Yu
Cayman Islands
CIMA
2023-11-23
CIMA Cancels Director Registration of Mr. Ling Zhang
Cayman Islands
CIMA
2023-10-19
Cayman Islands Monetary Authority Revokes Category B Banking Licence of Trade and Commerce Bank
Cayman Islands
CIMA
2023-08-14
CIMA Cancels Director Registration of Mr. Gordon Kenneth Ferguson Under the Directors Registration and Licensing Act
Cayman Islands
CIMA
2023-08-14
CIMA Cancels Director Registration of Mr. Trevor Dean Federkiewicz for Unpaid Fees and Information Breaches
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
2020-01-14
Cayman Islands Monetary Authority Decision Notice – KTH Capital Management Limited
Cayman Islands
CIMA
2019-12-27
Cayman Islands Monetary Authority Decision Notice – KTH Capital Limited
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
2019-06-18
CIMA Decision Notice – Cancellation of L.A. Capital Management, Ltd Mutual Fund Registration
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
2018-05-01
Decision Notice – Infinium Global Fund Registration Cancellation
Cayman Islands
CIMA
2017-11-03
CIMA Decision Notice Cancelling Mutual Fund Registrations for Titan Global Return Funds
Cayman Islands
CIMA
2017-11-03
Cayman Islands Monetary Authority Cancels Mutual Fund Registrations for Titan Volatility Funds
Cayman Islands
CIMA
2017-11-03
CIMA Decision Notice – Cancellation of Titan Asia Volatility Fund Registrations
Cayman Islands
CIMA
Showing the 24 most recent of 25. Browse the full catalogue