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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. 

General Notices
11 December 2023

Termination of Struck or Dissolved Entities

The Cayman Islands Monetary Authority (the “Authority”) wishes to advise that the following entities failed to satisfy the Aut...

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15 March 2023

Struck or Dissolved Entities

The Cayman Islands Monetary Authority (the “Authority”) wishes to advise that the following entities failed to satisfy the Aut...

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23 July 2021

Global Fidelity Bank, Ltd. (In Official Liquidation) - Licence Revoked

The public is advised that the Cayman Islands Monetary Authority (the “Authority”) has revoked the Category ‘B’ Banking Li...

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05 May 2021

Premier Assurance Group SPC Ltd. – In Official Liquidation

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise the public that on 19 April 2021, Premier Assurance G...

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10 March 2021

Struck or Dissolved Entities

The Cayman Islands Monetary Authority (the “Authority”) wishes to advise that the following entities failed to satisfy the Aut...

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19 February 2021

Motor & General Insurance Company Limited – Controllership ends and Licence Revoked

The Cayman Islands Monetary Authority (the “Authority”) has received the Final Report of the Controllers appointed to manage t...

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16 December 2020

Termination of Struck or Dissolved Insurance Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following Class B insurers failed to satisfy...

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28 October 2020

Premier Assurance Group SPC Ltd - Provisional Liquidation

The Cayman Islands Monetary Authority ("the Authority") wishes to advise the public that on the 27 October 2020, Premier Assurance...

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23 September 2020

Appointment of Controllers - Premier Assurance Group SPC Ltd

The public is advised that effective 14 September 2020 the Cayman Islands Monetary Authority (“the Authority”) appointed Messr...

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14 April 2020

Termination of Struck or Dissolved Investments Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following mutual funds failed to satisfy the...

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29 October 2019

Provisional Liquidation - ONETRADEX LTD

The Cayman Islands Monetary Authority ("the Authority") wishes to advise the public that on the 3rd September 2019 ONETRADEX LTD...

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15 October 2019

Termination of Struck or Dissolved Insurance Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following Class B Insurers failed to satisfy...

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07 October 2019

Struck or Dissolved Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following mutual funds failed to satisfy the...

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19 July 2019

Controllership - ONETRADEX LTD

The public is advised that effective 18 July 2019 the Cayman Islands Monetary Authority ("the Authority") appointed Mr. Kenneth Kr...

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30 November 2018

Beechwood Re Official Liquidation

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise the public that on 27 th November 2018,

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15 March 2018

Termination of Struck or Dissolved Investment Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following mutual funds failed to satisfy the...

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28 February 2018

Termination of Struck or Dissolved Insurance Entities

The Cayman Islands Monetary Authority (“the Authority”) wishes to advise that the following Class B insurers and Insurance Bro...

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11 January 2018

Beechwood Re in Controllership

Re: BEECHWOOD RE - In Controllership The public is advised that effective 25th July 2017 the Cayman Islands Monetary Authority ("t...

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17 October 2017

Termination of Struck or Dissolved Entities

The Cayman Islands Monetary Authority ("the Authority") wishes to advise that the following Class B insurers failed to satisfy the...

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17 October 2017

Termination of Struck or Dissolved Entities

The Cayman Islands Monetary Authority ("the Authority") wishes to advise that the following mutual funds failed to satisfy the Aut...

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