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CIMA Appoints New Head of Financial Stability and Statistics Division
17 September 2025

CIMA Appoints New Head of Financial Stability and Statistics Division

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is pleased to announce…

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EXTRACT- Decision Notice  - Delphin Caribbean Resilience Fund L.P
15 October 2025

EXTRACT- Decision Notice - Delphin Caribbean Resilience Fund L.P

We refer to our Warning Notice dated 03 July 2025. The Cayman Islands Monetary Authority (“the…

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New FATF Insights on Terrorist Financing: Trends, Red Flags, and FSP Expectations
21 August 2025

New FATF Insights on Terrorist Financing: Trends, Red Flags, and FSP Expectations

In July 2025, the Financial Action Task Force (“FATF”) published a new report highlighting…

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