Notice

Decision Notice - Director Registration Cancelled for Mr. Jeremy Leach (2025-12-10)

Cayman Islands Monetary Authority (CIMA) · Cayman Islands

Issued 2025-12-10

Current version last checked: 2026-09-07

Summary

This is a Decision Notice published by CIMA disclosing that it has cancelled the director registration of Mr. Jeremy Leach (Director Registration #1264270) under the Directors Registration and Licensing Act, 2014 (as amended). It follows an earlier Warning Notice dated 20 December 2024, to which CIMA states it received no response or representations.

  • Finding: CIMA determined that Mr. Leach is not carrying on business as a registered director in a fit and proper manner, and is not a fit and proper person to hold a position as a registered, professional or corporate director, under sections 25(1)(d) and (e) of the Act.
  • Action taken: CIMA cancelled Mr. Leach's registration as a registered director pursuant to section 25(2)(a) of the Act.
  • Effective date: The cancellation decision took effect on 3 December 2025.
  • Appeal right: Mr. Leach has the right to appeal the decision to the Grand Court under section 27(5) of the Act.

This notice is informational and specific to the named individual; it does not impose new ongoing obligations on the wider regulated population, but it signals CIMA's active enforcement of fit-and-proper standards for registered directors.

Applies to

registered directors, professional directors, corporate directors

Deadlines

  • 03 December 2025: Effective date on which CIMA's cancellation of Mr. Jeremy Leach's director registration takes effect.

Topics

Version history

2026-09-07

source file (current)