Notice

Decision Notice - Stefan He Qin (2022-12-28)

Cayman Islands Monetary Authority (CIMA) · Cayman Islands

Issued 2022-12-28

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. Stefan He Qin under section 25(2)(a) of the Directors Registration and Licensing Act, 2014 (as amended). It is an individual enforcement action, not a general rule change, and creates no new ongoing obligations for other registrants.

  • Action taken: CIMA cancelled Mr. Qin's director registration (Reg.#1563435).
  • Grounds: CIMA found Mr. Qin had contravened the DRLA, was not carrying on business as a registered, professional or corporate director in a fit and proper manner, and was not a fit and proper person to hold a director registration.
  • Effective date: The cancellation took effect on 15 December 2022.

Applies to

registered directors, professional directors, corporate directors

Deadlines

  • 15 December 2022: Effective date of CIMA's decision to cancel Mr. Stefan He Qin's director registration.

Topics

Version history

2026-09-07

source file (current)