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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

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

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.

General 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.

AML FAQs for Funds - 01 February 2019

Statement on AIFMD - 17 October 2017

Ukraine Gazette Order - 17 October 2017

Sanctions Orders - 17 October 2017

REEFS Fact Sheet - 17 October 2017

Currency Exchange - 17 October 2017

New REEFS FAR Form - 17 October 2017

Foreign Bank Accounts - 17 October 2017

Enforcement Notices

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.

Investor Alerts
Currency Notices

Please click on the links below to access Currency notices and releases.

Security Threats Advisories

Please click on the links below to access the latest advisories.