Aggregated News From Investment Management Regulators

Cayman Islands

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...

The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers

See the Notice here: Source Link

CIMA Launches Online Children’s Art Competition

Following a successful in-house competition, the Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is proud to announce the launch of its first-ever island-wide children art competition themed “A Reflection: Lessons from COVID”.

CIMA Defends Decision to Impose AML Obligations on Maples Group

The Cayman Islands Monetary Authority (the “Authority”) has noted with disappointment and extreme concern the fact that the Maples Group has thought it fit to issue the recent press release regarding their judicial review of the Authority’s interpretation and application of certain provisions ...

Investor Alert – Trade Plus Pro and Trade Online Profit

See the Press Release here: Source Link

Top Promotions at CIMA

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is proud to announce the recent senior management promotions of Ms. Suzanne Sadlier, Mrs. Angelina Partridge, Mr. Yoshneck Mutomba, Mrs. Prabha Namburi, and Ms. Kara Ebanks, effective 1 March 2021.

Premier Assurance Group SPC Ltd. – In Official Liquidation

See the Notice here: Source Link

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

See the Notice here: Source Link

Regulator Information

Abbreviation: CIMA
Jurisdiction: Cayman Islands

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