Photo of the Remarkables mountain range in Queenstown, New Zealand.

Tag: Cindy Scotland

CIMA celebrates 20 years of service

CIMA celebrates 20 years of service

| 03/03/2017 | 0 Comments

(CNS Business): As part of its 20th anniversary celebrations, the Cayman Islands Monetary Authority (CIMA) will host a Family Fun Day for all staff and their families, as well as a charity 5K Walk/10K Run, set for Sunday, 21 May 2017. In January 1997, CIMA began operations as an amalgamation of the Financial Services Supervision […]

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CIMA releases 2015 Investments Statistical Digest

CIMA releases 2015 Investments Statistical Digest

| 09/01/2017 | 0 Comments

(CNS Business): The Cayman Islands Monetary Authority (CIMA) has released the 9th edition of the Investments Statistical Digest, which outlines the information that is required to be filed by all regulated funds via the Funds Annual Return (FAR), through CIMA’s electronic reporting systems, up to financial year ends December 2015. The document shows that while […]

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Cayman holds bank de-risking discussions in DC

Cayman holds bank de-risking discussions in DC

| 09/01/2017 | 1 Comment

(CNS Business): Ministry of Financial Services and Cayman Islands Monetary Authority (CIMA) officials recently held a second round of meetings in Washington DC with key US Congressional staff, regulators and stakeholders about bank de-risking from the Caribbean perspective. The Cayman officials then contributed to Financial Stability Board discussions on an action plan to address the […]

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Deputy takes over as compliance boss at CIMA

Deputy takes over as compliance boss at CIMA

| 02/08/2016 | 4 Comments

(CNS Business): After ten years as deputy, Audrey Roe has been promoted to head of the Compliance Division at the Cayman Islands Monetary Authority. Now leading one of CIMA’s most important divisions, she has also assumed the role of money laundering reporting officer for the authority. With some thirty years financial sector experience, Roe will be […]

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CIMA signs deal with Abu Dhabi

CIMA signs deal with Abu Dhabi

| 29/06/2016 | 0 Comments

(CNS Business): The Cayman Islands Monetary Authority (CIMA) has signed a deal with the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), creating a framework for mutual assistance and exchange of information. CIMA said the Memorandum of Understanding (MoU) would foster standards of regulatory practice and compliance. The deal, officials said, would […]

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