Termination of Struck or Dissolved Entities (2024-04-18)

Summary

This is a public notice from the Cayman Islands Monetary Authority listing entities that failed to satisfy CIMA's termination requirements and, effective 18 April 2024, have been removed from the Authority's register because they were struck from the General Registry or have a status of Dissolved.

• Entity types listed: Securities Registered Persons and Mutual Funds (Registered, Master Fund, and Administered categories).
• Effect of removal: Each named entity's licence or registration has been removed from CIMA's register as of 18 April 2024.
• Scope: The notice contains an extensive schedule of individual entities identified by licence/registration number, name, and licence/registration type.

The notice is purely informational, publishing the outcome of CIMA's own administrative action against entities that did not complete proper termination procedures after being struck or dissolved. It does not impose new ongoing requirements on the wider regulated population, though it serves as a reminder that entities must complete formal termination/deregistration with CIMA rather than simply being struck off or dissolved at the Registrar level.

Applies to

Securities - Registered Person, Mutual Fund - Registered, Mutual Fund - Master Fund, Mutual Fund - Administered

Deadlines

• 18 April 2024: Effective date on which the listed entities were removed from CIMA's register.