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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089

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Monday - Friday, 8:30 a.m - 5:00 p.m
Enforcement Notices

CIMA's effective and proportionate use of its powers to enforce the requirements of the regulatory laws and other relevant legislation plays an important role in the pursuit of its regulatory objectives. CIMA endeavours to exercise its enforcement powers in a manner that is transparent, proportionate and consistent with its publicly stated policies and guidelines. Click here for more details. 

Administrative Fines
08 September 2022

Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680

The Cayman Islands Monetary Authority (the "Authority") has imposed discretionary administrative fines totalling CI$116,680.00 on ...

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06 May 2022

Cayman Islands Monetary Authority Fines Sterling Asset Management International Limited CI$299,050

The Cayman Islands Monetary Authority (the “Authority”) has imposed discretionary administrative fines totalling CI$299,050...

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06 May 2022

Cayman Islands Monetary Authority Fines Providers Re SPC CI$16,950

The Cayman Islands Monetary Authority (“the Authority”) has imposed a discretionary fine of CI$16,950.00 on Providers Re SPC ...

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18 February 2022

Cayman Islands Monetary Authority Fines Lion Brokers Limited CI$261,990.72

The Cayman Islands Monetary Authority (the “Authority”) has imposed discretionary administrative fines totalling CI$261,990.72...

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08 October 2021

Cayman Islands Monetary Authority Fines Seven Mile Securities CI$250,000

The Cayman Islands Monetary Authority (the “Authority”) has imposed discretionary administrative fines totalling CI$250,000 on...

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13 May 2021

Cayman Islands Monetary Authority Fines Intertrust Corporate Services (Cayman) Limited CI$4,232,607

The Cayman Islands Monetary Authority (the "Authority") has imposed discretionary administrative fines totalling CI$4,232,607.50 o...

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26 March 2021

Cayman Islands Monetary Authority Imposes Administrative Fine of CI$72,800 on Star Insurance

The Cayman Islands Monetary Authority (the “Authority”) has imposed discretionary administrative fines totalling CI$72,800.00 ...

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22 December 2020

Cayman Islands Monetary Authority Fines Western International Trust Company Limited CI$482,717.50

The Cayman Islands Monetary Authority ("the Authority") has imposed a discretionary fine totalling CI$482,717.50 on Western Intern...

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10 November 2020

Cayman Islands Monetary Authority Fines Cainvest Bank and Trust Limited CI$100,000

The Cayman Islands Monetary Authority (“the Authority”) has imposed a discretionary fine totalling CI$100,000.00 on Cainvest B...

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