Notifications on regulatory and enforcement action taken in respect of licensees, alerts regarding financial and currency abuses, and important updates affecting licensees and the industry generally are posted as public notices.
Please click on the links below to view general notices posted by CIMA. The notices linked in the list below do not include currency notices or notices regarding enforcement action taken by CIMA.
Exercise of Enforcement Powers
CIMA's effective and proportionate use of its powers to enforce the requirements of the regulatory laws and other relevant legislation (such as the Anti-Money Laundering Regulations ) plays an important role in the pursuit of its regulatory objectives. The Authority endeavours to exercise its enforcement powers in a manner that is transparent, proportionate and consistent with its publicly stated policies and guidelines.
Notification of Regulatory & Enforcement Action
This page contains notifications on regulatory and enforcement action taken in respect of CIMA-regulated entities during the current year.
Please click on the links below to access the latest advisories.
Please click on the links below to access Currency notices and releases.