Revisions to CIMA’s Regulatory Handbook & Enforcement Manual
28 Aug 2025
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Effective 27 June 2025, the Cayman Islands Monetary Authority (CIMA) updated its Regulatory Handbook and Enforcement Manual.
- Regulatory Handbook (Vol. 1):Enhances policies on external membership and stakeholder engagement, guiding CIMA’s regulatory and co-operative functions.
- Enforcement Manual (Vol. 2):Consolidates enforcement procedures, including administrative fines, enforcement actions, publication and lost contact (at the relevant regulated entity), to address non-compliance under Regulatory Acts.
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