Aggregated News From Investment Management Regulators

Cayman Islands

CIMA Early Office Closure

As part of the COVID-19 protocols, the Cayman Islands Monetary Authority (CIMA) will close today, Friday, 17 September 2021 at 12:00 pm to allow deep cleaning. We will resume normal business hours on Monday, 20 September 2021. See PDF here: Source Link

CIMA Activates Protocols for Confirmed COVID-19 Case

The Cayman Islands Monetary Authority (“CIMA”) has activated its response protocols, following a confirmed COVID-19 case for one if its employees.

Fund Annual Return and Related Fund Entity filings for Private Funds

See the Notice here: Source Link

Related Fund Entity Filings for Private Funds

See PDF here: Source Link

CIMA Hosts First Legal Studies 101 Seminar for Local Students

The Cayman Islands Monetary Authority (“CIMA”) held its first Legal Studies 101 Networking Seminar on 9 August 2021 at the Westin Resort Governor’s Ballroom. Over 30 participants learned about common introductory topics in legal studies, practical examples of how they are applied in today’s ...

Notice – CIMA Reopens After All-Clear of Tropical Storm Ida

Following the recent issue of the all-clear, the Cayman Islands Monetary Authority will reopen its offices at 9:00 a.m. today, Friday, 27 August 2021. See PDF here: Source Link

CIMA Office Closure Due to Tropical Storm Ida

In light of the Tropical Storm Warning declared by the Cayman Islands Government, the Cayman Islands Monetary Authority will close its offices at 12:30 p.m. today, Thursday, 26 August 2021. Normal business operations will resume once the official all-clear has been issued. Further updates will be available on our website. See PDF here: Source Link

CIMA Office Closure Due to Tropical Storm Grace

In light of the Tropical Storm Warning declared by the Cayman Islands Government, the Cayman Islands Monetary Authority will be closed to the public from 3:00 p.m. on Tuesday, 17 August 2021. The offices will remain closed on Wednesday, 18 August 2021 due to expected inclement weather conditions. Normal business operations will resume on Thursday, 19 August 2021. See PDF here: Source Link

New Deputy Head of the Fiduciary Services Division Appointed

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is pleased to announce the appointment of Mrs. Reisan Moiten as Deputy Head of the Fiduciary Services Division, effective 1 July 2021.

Binance Not Authorised by CIMA to Operate Crypto-Currency Exchange

The Cayman Islands Monetary Authority (the “Authority”) wishes to inform the public that Binance, the Binance Group and Binance Holdings Limited are not registered, licensed, regulated or otherwise authorised by the Authority to operate a crypto-currency exchange from or within the Cayman Island...

Fund Annual Return (“FAR”) Filings for Private Funds

The Cayman Islands Monetary Authority (the “Authority”) hereby advises that the Private Fund FAR form (the “Form”) will be available on 9 July 2021. The Private Funds (Annual Returns) Regulations, 2021 was gazetted on 25 March 2021 and details the reporting requirements to be submitted via the Form when submitting audited financial statements to the Authority. The deadline for filing of the audited financial statements and Form is 30 September 2021. See PDF here: Source Link

New Chief Risk Officer and Deputy Head Appointed

Grand Cayman, Cayman Islands (15 June 2021) The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is pleased to announce the appointment of Ms. Janique Samson as Chief Risk Officer in the Managing Director’s Office and Mr. Niall McAuliffe as Deputy Head of the Onsite Inspection...

Regulator Information

Abbreviation: CIMA
Jurisdiction: Cayman Islands

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