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PO Box 10052
Grand Cayman KY1-1001
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  2. Notices & Circulars 
  3. General Industry Notices
Note: The following items marked with NEW have been recently added or updated.
General Industry Notices

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 - 28 May 2021

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Notice - Private Fund Audit Requirement - 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 - 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 - 11 November 2020

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Notice - Electronic Submission of De-registration Applications for Regulated Mutual Funds - 19 October 2020

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Notice - Mutual Funds Registrations - New REEFS Form Now Live - 19 October 2020

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Notice - Extension for Audited Financial Statements and Fund Annual Return Form for Mutual Funds - 16 October 2020

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Notice - CIMA Office Closure, Working From Home - 04 October 2020

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Notice - De-registration of SIBL Excluded Persons for Non-Compliance - 15 September 2020

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Advisory - Dissemination of Targeted Financial Sanctions Designation Updates - 08 September 2020

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Notice - Private Funds Law FAQs Update - AIVs Registration and Audit Requirements - 12 August 2020

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Notice - Private Funds Law FAQs Update - Audit Requirements - 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 - 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 - 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 - 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 - 06 June 2019

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Notice - New Regulatory Measures - 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 - 01 February 2019

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Amended SIBL Excluded Person Registrations and Renewal Forms - 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 - 29 November 2018

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Cancellation Procedures for Regulated Funds - 29 November 2018

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Public Advisory - Virtual Currencies - 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 - 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 - 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 - 17 October 2017

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Sanctions Orders - 17 October 2017

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Director Registration and Licensing Bill FAQs - 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 - 17 October 2017

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Russia Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 - 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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