Notice

Decision Notice - Mark Graham (Cancellation) (2019-10-29)

Cayman Islands Monetary Authority (CIMA) · Cayman Islands

Issued 2019-10-29

Current version last checked: 2026-09-07

Summary

This is a Decision Notice issued by CIMA announcing the cancellation of the director registration held by Mr. Mark R. Graham under the Directors Registration and Licensing Law, 2014 (as amended). It is a public extract of an enforcement action, not a rule of general application, and creates no new obligations for other regulated entities.

  • Action: CIMA cancelled Mr. Graham's director registration (Reg. #1343263) under section 25(2)(a) of the DRLL.
  • Reason: CIMA formed the opinion under section 25(1)(e) of the DRLL that Mr. Graham is not a fit and proper person to hold a position as a registered, professional or corporate director.
  • Effective date: The cancellation decision took effect on 28 October 2019.

Applies to

registered directors, professional directors, corporate directors

Deadlines

  • 28 October 2019: Effective date of CIMA's decision to cancel Mark Graham's director registration.

Topics

Version history

2026-09-07

source file (current)