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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

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Monday - Friday, 8:30 a.m - 5:00 p.m
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. 

Warning Notices
10 May 2019

L.A. Capital Management, Ltd.

The Fund remains in breach of the Mutual Funds Law (2019 Revision) ("the Law") as follows: Section 8 (1) and 8 (2) for ...

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14 March 2019

Aphelion Offshore Fund, Ltd

The Fund remains in breach of the Mutual Funds Law (2019 Revision) ("the Law") as follows: Sections 8(1) and 8 (2) of t...

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01 February 2019

FGI Radius Fund

We refer to our letters of 11 January 2016, 22 February 2016, and 23 March 2018 in which the Cayman Islands Monetary Authority ("t...

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01 February 2019

APAM Protected Asset Management Unit Trust

The Fund remains in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8 (1) and 8 (2) for...

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01 February 2019

Maxam Absolute Return Fund Limited


The Fund remains in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8(1) and 8 (2) of the Law for...

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22 August 2018

Madbury Lane Advisors Fund

The Funds remains in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8 (1) and (2) for...

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29 June 2018

Greenhouse Offshore Fund

The Fund remains in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8 (1) and 8 (2) of ...

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15 June 2018

Global Securities Capital Fund

The Fund remains in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8 (1) and 8 (2) of the Law for...

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15 March 2018

Titan Volatility Fund Offshore Ltd. and Titan Volatility Fund L.P.

The Funds remain in breach of Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8 (1) and 8 (2) of the Law for fai...

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15 March 2018

Titan Asia Volatility Fund Ltd. and Titan Asia Volatility Fund L.P.

The Funds remain in breach of the Mutual Funds Law (2015 Revision) ("the Law") as follows: Sections 8(1) and 8 (2) of t...

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15 March 2018

Titan Global Return Fund Offshore Ltd. and Titan Global Return Fund L.P.

The Authority also gives notice that the lack of communication may be considered in assessing your fitness and propriety...

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17 October 2017

A2 Fund

We refer to our letters of 4 November 2015, 24 November 2015, and 8 December 2015 in which the Cayman Islands Monetary Authority (...

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17 October 2017

Azure Energy Fund, Inc.

The Fund Is in breach of Sections 8(1), 8(2) and 9 of the Mutual Funds Law (2015 Revision) ("the Law") for failing to prepare and ...

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