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.
Director Jianxin Ju Warned for Failure to Provide Prescribed Information & Pay Annual Fee
Pursuant to the Directors Registration and Licensing
Act, 2014 (as amended) (the "Act").
Director Ling Zhang Warned for Failure to Provide Prescribed Information & Pay Annual Fee
Pursuant to the Directors Registration and Licensing
Act, 2014 (as amended) (the "Act").
Jolly Capital Limited in Potential Breach of SIB Act
The Authority has reasonable grounds to believe that the Registrant is in breach of the Securities Investment Business Act (2020 R...
View PDFL.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 ...
View PDFAphelion 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...
View PDFFGI 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...
View PDFAPAM 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...
View PDFMaxam 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...
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...
View PDFGreenhouse 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 ...
View PDFGlobal 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...
View PDFTitan 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...
View PDFTitan 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...
View PDFTitan 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...
View PDFA2 Fund
We refer to our letters of 4 November 2015, 24 November 2015, and 8 December 2015 in which the Cayman Islands Monetary Authority (...
View PDFAzure 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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