Aggregated News From Investment Management Regulators

Cayman Islands

CIMA Reopens After All-Clear of Hurricane Ian

Following the recent all-clear issued by the Cayman Islands Government, the Cayman Islands Monetary Authority will reopen tomorrow, Tuesday, 27 September 2022 at 9:30 am. See PDF of Notice here: Source Link

CIMA Office Closure Due to Expected Hurricane Conditions

See PDF of the Notice here: Source Link

Notice – CIMA Office Closure

Following the announcement made by the Cayman Islands Government, the Cayman Islands Monetary Authority will observe the public holiday in honour of Her Late Majesty Queen Elizabeth II’s funeral and will be closed on Monday, 19 September 2022. We will resume normal business hours on Tuesday, 20 September 2022. See PDF here: Source Link

Statement on the Passing of Queen Elizabeth II

Grand Cayman, Cayman Islands (9 September 2022) The Cayman Islands Monetary Authority ("CIMA" or "the Authority") is deeply saddened by the passing of Her Majesty Queen Elizabeth II and wish to extend our deepest condolences to the Royal Family.

New Deputy Head of the Anti-Money Laundering Division Appointed

Ms. Jennifer Smith was promoted to Deputy Head of the Anti-Money Laundering Division of the Cayman Islands Monetary Authority (“CIMA”) effective 7 July 2022, having served as the division’s Chief Analyst since October 2019.

Change in Distribution Method for AML Survey Forms

See PDF of the Notice here: Source Link

New Bank Account Numbers for Payment of Regulatory Fees

The Cayman Islands Monetary Authority (“CIMA”) wishes to advise all regulated entities of changes to its Bank Account numbers. Effective immediately, all electronic fee payments to CIMA should be processed using the new bank account numbers for domestic electronic transfers and wire transfers. As of 1 October 2022, CIMA will no longer accept fee payments to the previous bank accounts (RBC # 06975-1141266 KYD & RBC #06975-2632008 USD). Please note that payments currently in transition via the previous bank account number(s) will still be accepted and recorded accordingly. Should you have any questions, email [email protected] See PDF of the Notice here: Source...

Notice – Early Office Closure

The Cayman Islands Monetary Authority will close on Friday, 12 August 2022 at 11:30 am to facilitate a staff meeting. We will resume normal business hours on Monday, 15 August 2022. See PDF here: Source Link

CIMA Launches 25th Anniversary Commemorative Coing

The Cayman Islands Monetary Authority is delighted to launch a new commemorative coin in celebration of its 25th anniversary.

CIMA Unveils Commemorative Coin for Queen’s Platinum Jubilee

In collaboration with the Scottsdale Mint, the Cayman Islands Monetary Authority (“CIMA”) is pleased to announce the unveiling of our commemorative coin in celebration of the Queen’s Platinum Jubilee.

Three New Promotions At CIMA

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is delighted to announce the recent promotions of Mrs. Stephanie Azan, Mr. Paul Onsakia, and Mrs. Stephanie Adolphus.

CIMA Celebrates World Sea Turtle Day

In honour of World Sea Turtle Day, and as part of its 25th Anniversary celebrations, the Cayman Islands Monetary Authority (“CIMA”) proudly sponsored the release of a green sea turtle named “Schooner”.

Regulator Information

Abbreviation: CIMA
Jurisdiction: Cayman Islands

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