Notice

Decision Notice - Suspension of John David Geraci (2019-01-31)

Cayman Islands Monetary Authority (CIMA) · Cayman Islands

Issued 2019-01-31

Current version last checked: 2026-09-07

Summary

This is a Decision Notice issued by CIMA announcing the suspension of the director registration of Mr. John David Geraci under the Directors Registration and Licensing Law, 2014 (as amended). It is a public, informational notice of a completed regulatory enforcement action, not a rule imposing ongoing obligations on the wider industry.

  • Action taken: CIMA suspended the director registration held by Mr. John David Geraci (Reg. #2082625) under section 25(2)(a) of the Directors Registration and Licensing Law, 2014 (as amended).
  • Reasons: Under sections 25(1)(b) and (e) of the DRLL, CIMA found that Mr. Geraci contravened the DRLL and is not a fit and proper person to hold a position as a registered director.
  • Effective date: The suspension decision took effect on 18 October 2018.

Applies to

registered directors

Deadlines

  • 18 October 2018: Effective date of the Authority's decision to suspend Mr. Geraci's director registration.

Topics

Version history

2026-09-07

source file (current)