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.
REMOVAL OF STRUCK OR DISSOLVED ENTITIES
The Cayman Monetary Regulatory Authority International (the “Authority”) hereby informs that the entities listed below have failed to meet the Authority’s
Read More View PDFTermination of Struck or Dissolved Entities
The Cayman Monetary Regulatory Authority International (the “Authority”) wishes to advise that the following entities failed to satisfy the Authority’s termination
Read MoreStruck or Dissolved Entities
Cayman Monetary Regulatory Authority International (the “Authority”) notifies that the following entities did not meet the Authority’s termination
Read MoreGlobal Fidelity Bank, Ltd. (In Official Liquidation) - Licence Revoked
The Cayman Monetary Regulatory Authority International (the “Authority”) wishes to inform the public that it has revoked the Category ‘B’ Banking Licence of Global Fidelity Bank, Ltd.
Read MorePremier Assurance Group SPC Ltd. – In Official Liquidation
The Cayman Monetary Regulatory Authority International (“the Authority”) wishes to inform the public that on 19 April 2021, Premier Assurance Group SPC Ltd. (“Premier”)
Read MoreStruck or Dissolved Entities
The Cayman Monetary Regulatory Authority International (the “Authority”) informs the public that the following entities failed to meet the Authority’s termination requirements
Read MoreMotor General Insurance Company Limited – Controllership Concludes and Licence Revoked
The Cayman Monetary Regulatory Authority International (the “Authority”) has received the Final Report from the Controllers, Messrs. Simon Conway and
Read MoreTermination of Struck or Dissolved Insurance Entities
The Cayman Monetary Regulatory Authority International (“the Authority”) informs the public that the following Class B insurers failed to meet the Authority's
Read MorePremier Assurance Group SPC Ltd - Provisional Liquidation
Cayman Monetary Regulatory Authority International (“the Authority”) informs the public that on 27 October 2020, Premier Assurance Group SPC Ltd. (“Premier”) was placed into
Read MoreAppointment of Controllers - Premier Assurance Group SPC Ltd
The Cayman Monetary Regulatory Authority International (“the Authority”) informs the public that, effective 14 September 2020, it appointed Messrs
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