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SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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Note: The following items marked with
NEW
have been recently added or updated.
General Industry Notices
Notice - Early Office Closure
-
04 May 2022
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Notice - VASP FAQs Update
-
02 May 2022
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Notice - Easter Holiday Office Hours
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13 April 2022
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Notice - Reminder of Travel Rule Requirements for VASPs
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23 March 2022
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Notice - Targeted Financial Sanctions - Russia and Belarus
-
16 March 2022
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Notice - Updated Private Fund Audit Waiver Policy
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16 March 2022
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Notice - AML Data Collection for Pre-2000 Non-Compliant Accounts
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09 March 2022
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Notice - Travel Rule Requirements for VASP
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22 February 2022
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Notice - Private Funds - Updated Fund Annual Return Form
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16 February 2022
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Notice - VASP Registration Update and Regulatory Developments
-
04 February 2022
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Notice - Cancellation Procedures for Registered Private Funds
-
01 December 2021
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Notice - 2022 Annual Declaration for Registered Persons
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24 November 2021
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Notice - Early Office Closure
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17 September 2021
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Notice - Private Fund Audit Requirement - Extension
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10 September 2021
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Notice - Related Fund Entity Filings for Private Funds
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01 September 2021
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Notice - CIMA Reopens After All-Clear of Tropical Storm Ida
-
27 August 2021
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Notice - CIMA Office Closure Due to Tropical Storm Ida
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26 August 2021
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Notice - CIMA Office Closure Due to Tropical Storm Grace
-
17 August 2021
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Notice - FAR Filings for Private Funds
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01 July 2021
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Notice - The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers
-
07 June 2021
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Notice - Change in Effective Date for Basel II Public Disclosures
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28 May 2021
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Notice - Private Fund Audit Requirement
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19 April 2021
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Notice - CIMA Early Office Closure
-
19 February 2021
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Notice - Surrender of Director Registration or Professional Director Licence
-
20 January 2021
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Supervisory Circular - VASP Registration Reminder
-
15 January 2021
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Notice - Termination of Mutual Funds on or prior to 31 December 2020
-
15 December 2020
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Notice - Audited Financial Statements and Filing FAR Form 4.0
-
11 December 2020
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Notice – 2021 Annual Declaration for Registered Persons – ADR 046 – 75
-
07 December 2020
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Supervisory Circular - AML/CFT Reporting Forms for VASPs
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30 November 2020
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Notice - Limited Investor Fund - Audit Requirement
-
26 November 2020
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CIMA Notice - Foreign Currency Exchange
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11 November 2020
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Notice - Electronic Submission of De-registration Applications for Regulated Mutual Funds
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19 October 2020
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Notice - Mutual Funds Registrations - New REEFS Form Now Live
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19 October 2020
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Notice - Extension for Audited Financial Statements and Fund Annual Return Form for Mutual Funds
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16 October 2020
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Notice - CIMA Office Closure, Working From Home
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04 October 2020
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Notice - De-registration of SIBL Excluded Persons for Non-Compliance
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15 September 2020
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Advisory - Dissemination of Targeted Financial Sanctions Designation Updates
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08 September 2020
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Notice - Private Funds Law FAQs Update - AIVs Registration and Audit Requirements
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12 August 2020
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Notice - Private Funds Law FAQs Update - Audit Requirements
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22 July 2020
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Notice - Private Funds & Mutual Funds - Regulatory Rule Segregation of Assets FAQs
-
21 July 2020
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Notice - CIMA Begins Soft Reopening
-
26 June 2020
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Notice - Fraudulent Due Diligence Email
-
02 June 2020
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Notice - Private Funds Law FAQs Update
-
07 May 2020
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Advisory - AML/CFT Compliance During COVID-19
-
21 April 2020
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Notice - New Funds Laws FAQs Update
-
15 April 2020
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Notice - REEFS Offline, System Upgrade
-
14 April 2020
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Notice - Key Email Addresses for Remote Access
-
06 April 2020
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Notice - CIMA Easter Holiday Observance
-
06 April 2020
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Notice - Regulatory Aid for Banking Industry
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01 April 2020
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Notice - Regulatory Filing Extensions Update
-
30 March 2020
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Notice - Mutual Funds (Amendment) Law 2020 FAQs
-
26 March 2020
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Notice - CIMA Allows Extension for Regulatory Filings
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25 March 2020
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Notice - CIMA Moves to Complete Mandatory Remote Work
-
25 March 2020
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Notice - CIMA Remains Operational
-
20 March 2020
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Notice - Office Closure Update
-
19 March 2020
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Notice - CIMA Office Closures
-
19 March 2020
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Notice - Currency Sales Counter Closed
-
16 March 2020
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Notice - CIMA Response to Coronavirus
-
14 March 2020
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Notice - Combined 2019 Sectoral Risk Ratings
-
13 March 2020
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Notice - Terrorist Financing National Risk Assessment
-
13 March 2020
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Notice - De-registration of SIBL Excluded Persons
-
09 March 2020
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Notice - SIBL Excluded Persons Risk Assessment
-
06 March 2020
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Notice - Private Funds Law 2020 FAQs
-
03 March 2020
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Funds Registration Notice (Interim Measures)
-
20 February 2020
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Industry Notice - Dissemination of Targeted Financial Sanctions Designations
-
07 February 2020
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Notice - CIMA Expands Outreach Efforts
-
06 February 2020
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Retail Banking Fees List - 1 February 2020
-
05 February 2020
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Notice - CIMA Office Closure & Relocation
-
15 January 2020
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Holiday Office Closures 2019
-
06 January 2020
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MLRO SAR Filing Obligations for SIB Licensees and Registrants
-
18 December 2019
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Notice – Extension of Filing Deadline for MFAs
-
12 December 2019
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Notice - Update: AML/CFT Reporting Forms for MFAs
-
28 November 2019
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Public Advisory - Virtual Assets and Virtual Asset Service Providers
-
22 November 2019
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Industry Notice - AML/CFT Reporting Forms for MFAs
-
21 November 2019
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Notice - Subscription for New Content on CIMA Website
-
14 October 2019
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Notice - Fund Registration FAQs
-
04 September 2019
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Re-registration as a Registered Person – Requirement for Two Directors
-
20 August 2019
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CIMA Network Systems Restored
-
16 August 2019
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CIMA Network Issues Update
-
16 August 2019
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CIMA Experiences Network Issues
-
15 August 2019
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Notice to Industry - Reminder: SIBL Excluded Persons - AML/CFT Reporting Forms & Re-registration
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09 August 2019
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Notice to Industry - SIBL Excluded Persons - AML/CFT Reporting Forms & Re-registration
-
19 June 2019
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EReporting Notice - Audit Requirements and Filings: Regulated Funds FAQs
-
17 June 2019
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AML - CFT Reporting Requirements for Securities Investment Business Registrants
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06 June 2019
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Notice - New Regulatory Measures
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10 April 2019
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Early Office Closure
-
22 March 2019
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Appointment of MLRO AMLCO For Funds
-
01 February 2019
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AML FAQs for Funds
-
01 February 2019
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FAQs for Filing of REEFS Forms for AML Officers to Funds
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01 February 2019
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Amended SIBL Excluded Person Registrations and Renewal Forms
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01 February 2019
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AML/CFT Obligations and Requirements for Excluded Persons.
-
01 February 2019
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Holiday Office Closures 2018
-
09 January 2019
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Procedures for Mutual Fund Administrators Licence
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29 November 2018
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Cancellation Procedures for Regulated Funds
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29 November 2018
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Public Advisory - Virtual Currencies
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14 November 2018
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Public Advisory - Understanding Foreclosures
-
14 November 2018
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Maldives Asset-Freezing
-
14 November 2018
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CIMA Office Closure - 26 October 2018
-
14 November 2018
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Special Issue of Supervisory Circular - Business Continuity and Disaster Preparedness - May 2018
-
25 September 2018
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Early Office Closure on 29 June 2018
-
25 September 2018
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AML Notification – Extension of the Notification Deadline for Funds
-
25 September 2018
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Fraudulent YouTube Video
-
23 May 2018
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Public Advisory - Insurance Preparedness for Hurricane Season
-
23 May 2018
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The Venezuela (Sanctions) (Overseas Territories) Order 2018
-
22 May 2018
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FinCEN Advisory for US Financial Institutions
-
03 November 2017
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Fee Schedule - 30 Dec 2009
-
17 October 2017
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Fee Schedule - 1 Jan 2010
-
17 October 2017
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Fee Schedule - 6 Jan 2010
-
17 October 2017
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CIMA Issues Warning for Advance Fee Frauds
-
17 October 2017
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CIMA Investment Schemes Warning
-
17 October 2017
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Advisory - OBI Not Licensed By CIMA
-
17 October 2017
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CIMA Holiday Hours 2009
-
17 October 2017
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Reinsurance Company Engaging in Business Without Proper Authorisation
-
17 October 2017
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Do Not Respond to Emails Requesting Personal Bank Information
-
17 October 2017
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Myron Gushlak and Bluewater Partners Not Regulated by CIMA
-
17 October 2017
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Been Promised Millions to Help Move Large Sums of Cash? It’s a Scam!
-
17 October 2017
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New Rule on Regulatory Reporting Standards Issued
-
17 October 2017
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Notice from Attorney General - Libya Asset Freeze
-
17 October 2017
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UN Security Council Resolution 1970 (2011) - Libya
-
17 October 2017
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Rule on Regulatory Reporting Standards Deferred
-
17 October 2017
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Master Funds Registration Form MF4 Issued
-
17 October 2017
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Scam Warning - Cayman Islands Account Holders Update Email Not From CIMA
-
17 October 2017
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Industry Advisory of Fee Changes
-
17 October 2017
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CIMA Signs MOU with FSA Successor Agencies
-
17 October 2017
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Statement on AIFMD
-
17 October 2017
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Fund Annual Return Filing Fees
-
17 October 2017
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New Insurance Annual Returns Requirements
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17 October 2017
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Safe Care Financial Ltd Not Regulated by CIMA
-
17 October 2017
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Decision Notice - Primasia Korea Growth Fund
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17 October 2017
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Ukraine Gazette Order
-
17 October 2017
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Statement - Delegation of AML CFT Obligations
-
17 October 2017
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Extension of Transition Period Under the Insurance Law 2010
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17 October 2017
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Sanctions Orders
-
17 October 2017
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Director Registration and Licensing Bill FAQs
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17 October 2017
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Directors Registration and Licensing Law 2014
-
17 October 2017
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The United Nations Sanctions (Revocations) Order 2014
-
17 October 2017
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The Sudan (Sanctions) (Overseas Territories) Order 2014
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17 October 2017
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Russia Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014
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17 October 2017
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Russia Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014
-
17 October 2017
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Termination of Registration or Licence FAQs
-
17 October 2017
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REEFS Fact Sheet
-
17 October 2017
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E-Reporting Portal Closed
-
17 October 2017
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Office Closure 27 February 2015
-
17 October 2017
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Cayman Islands ML_TF National Risk Assessment Survey
-
17 October 2017
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FAR Filing Reporting Portal Now Open
-
17 October 2017
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Pooling of Monies for Remittance
-
17 October 2017
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Statement on AIFMD Passporting Regime
-
17 October 2017
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Revised REEFS FAR Form
-
17 October 2017
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Statement on Indictment of FIFA Officials
-
17 October 2017
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Statement by the Board of Directors of the Cayman Islands Monetary Authority
-
17 October 2017
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AFS and FAR - Extension of Filing Deadline
-
17 October 2017
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Implementation of the Rule and Procedures Advisory
-
17 October 2017
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Currency Exchange
-
17 October 2017
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CIMA Holiday Hours 2015
-
17 October 2017
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New REEFS FAR Form
-
17 October 2017
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Supervisory Information Circular Issued
-
17 October 2017
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Statement on Cayman National Entities Settlement
-
17 October 2017
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Regulatory Handbook Appendices
-
17 October 2017
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Fraudulent Email - October 2016
-
17 October 2017
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Fraudulent Email - April 2016
-
17 October 2017
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Business Email Compromise Schemes
-
17 October 2017
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Cybersecurity Circular
-
17 October 2017
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Warning Notice - A2 Fund
-
17 October 2017
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Pooling of Monetary Resources
-
17 October 2017
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Foreign Bank Accounts
-
17 October 2017
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De-registration of LUT and LUL Funds
-
17 October 2017
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Administrative Termination FAQs
-
17 October 2017
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Termination of Regulated Funds - Apr 2017
-
17 October 2017
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Enhancement of Fee Notification
-
17 October 2017
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Performance Survey 2017
-
17 October 2017
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Hurricane Irma – Business Continuity /Disaster Recovery
-
17 October 2017
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Online Funds and Securities Forms Now Available
-
03 October 2017
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