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Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM
Notices

Notifications on regulatory and enforcement action taken in respect of licensees, alerts regarding financial and currency abuses, and important updates affecting licensees and the industry generally are posted as public notices.

General Notices

Please click on the links below to view general notices posted by CIMA. The notices linked in the list below do not include currency notices or notices regarding enforcement action taken by CIMA.

Enforcement Notices

Exercise of Enforcement Powers

CIMA's effective and proportionate use of its powers to enforce the requirements of the regulatory laws and other relevant legislation (such as the Anti-Money Laundering Regulations ) plays an important role in the pursuit of its regulatory objectives. The Authority endeavours to exercise its enforcement powers in a manner that is transparent, proportionate and consistent with its publicly stated policies and guidelines.  

Notification of Regulatory & Enforcement Action

This page contains notifications on regulatory and enforcement action taken in respect of CIMA-regulated entities during the current year.