CIMA
Advisory
12 published document(s) from Cayman Islands Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| Advisory - AML/CFT Compliance During COVID-19 (2020-04-21) | Issued 2020-04-21 | This is a non-binding advisory issued by CIMA on 21 April 2020 to help its regulated entities maintain adequate AML/CFT/CPF and sanctions compliance durin… |
| Advisory - Dissemination of Targeted Financial Sanctions Designation Updates (2020-09-08) | Issued 2020-09-08 | This is a short advisory from the Cayman Islands Monetary Authority (CIMA) announcing a new self-service tool within its REEFS online portal called 'REEFS… |
| Advisory - OBI Not Licensed By CIMA (2017-10-17) | Issued 2017-10-17 | This is a public advisory from the Cayman Islands Monetary Authority (CIMA) warning that an entity calling itself 'Offshore Banking International' (OBI) i… |
| Combined 2019 Sectoral Risk Ratings (2020-03-13) | Issued 2020-03-13 | This document is a General Industry Notice published by the Cayman Islands Monetary Authority (CIMA) setting out the results of its 2019 sector-by-sector… |
| Implementation of the Rule and Procedures Advisory (2017-10-17) | Issued 2017-10-17 | This is a short General Industry Notice from CIMA regarding the implementation of a newly issued Rule and Statement of Guidance (SoG) on Credit Risk and P… |
| Industry Advisory of Fee Changes (2017-10-17) | Issued 2017-10-17 | This is a short industry notice issued by CIMA (via the Cayman Islands Government/Ministry of Finance) in October 2017 alerting industry that a number of… |
| Investor Alert - Genesis Business Group Limited (2020-12-21) | Issued 2020-12-21 | This is a public investor alert issued by the Cayman Islands Monetary Authority (CIMA) on 21 December 2020, warning that Genesis Business Group Limited an… |
| Investor Alert - Trade Plus Pro and Trade Online Profit Not Licensed by CIMA (2021-05-31) | Issued 2021-05-31 | This is a public investor alert issued by the Cayman Islands Monetary Authority (CIMA) on 31 May 2021, warning that the entities operating under the names… |
| Public Advisory - Insurance Preparedness for Hurricane Season (2018-05-23) | Issued 2018-05-23 | This is a public consumer-awareness advisory issued by the Cayman Islands Monetary Authority (CIMA) ahead of the 2018 hurricane season. It is aimed at ins… |
| Public Advisory - Understanding Foreclosures (2018-11-14) | Issued 2018-11-14 | This is a public consumer-education advisory issued by CIMA aimed at residential mortgage holders in the Cayman Islands, not a regulatory instrument direc… |
| Public Advisory - Virtual Assets and Virtual Asset Service Providers (2019-11-22) | Issued 2019-11-22 | This is a public advisory issued by the Cayman Islands Monetary Authority (CIMA) in November 2019 reminding the public and industry that providing virtual… |
| Public Advisory - Virtual Currencies (2018-11-14) | Issued 2018-11-14 | This is a public consumer-protection advisory issued by the Cayman Islands Monetary Authority (CIMA) in November 2018 warning members of the public about… |