Titan Global Return Fund Offshore Ltd. et al: Warning Notice
Warning Notice by the Cayman Islands Monetary Authority against Titan Global Return Fund Offshore Ltd. and Titan Global Return Fund LP.
Titan Asia Volatility Fund Ltd. et al: Warning Notice
Warning Notice by the Cayman Islands Monetary Authority against Titan Asia Volatility Fund Ltd. and Titan Asia Volatility Fund LP.
Beechwood Re: Controllers Appointed
Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.
Kingsend Capital Partners, Ltd.: Fund Cancellation
Decision Notice announcing termination of fund registration in Cayman Islands Monetary Authority v. Kingsend Capital Partners, Ltd.
Radmak International Incorporated Ltd.: Decision Notice
Cayman Islands Monetary Authority v. Radmak International Incorporated Ltd. - Decision Notice - January 27, 2017
Cubex Investment Fund Ltd.: License Cancellation
Decision Notice by the Cayman Islands Monetary Authority regarding The Cubex Investment Fund, Ltd.
AAA Venture Fund SPC Ltd.: Registration Cancellation
Decision Notice by the Cayman Islands Monetary Authority announcing the registration cancellation of AAA Venture Fund SPC Limited.
European Underwriters Insurance Company SPC Ltd.: License Revocation
Decision Notice by the Cayman Islands Monetary Authority against European Underwriters Insurance Company SPC Ltd.
Robert Aspinall: Director Registration Cancellation
Decision Notice in Cayman Islands Monetary Authority v. Robert Neil Aspinall.
CIMA v. Ryan Bateman: Cancellation of Director Registration
Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Ryan Kim Ashley Bateman.
CIMA v. Canover Watson: Cancellation of ‘Director’ Registration
Decision Notice by Cayman Islands Monetary Authority regarding the cancellation of the 'Director' registration of Canover Robert Watson.
CIMA v. Robert Aspinall: Suspension of Director Registration
Decision Notice by the Cayman Islands Monetary Authority regarding the suspension of the 'Director' registration of Robert Neil Aspinall.
CIMA v. A2 Fund: Warning Notice
Warning Notice by the Cayman Islands Monetary Authority against A2 Fund.
Azure Energy Fund, Inc.: Warning Notice
Warning Notice by the Cayman Islands Monetary Authority against Azure Energy Fund, Inc.
Brighton SPC: Liquidation Notice
Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.
Brighton SPC: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.
CIMA Notice: Caledonian Bank and Caledonian Securities
Public Notice - Controllership of Caledonian Bank and Caledonian Securities - Cayman Islands Monetary Authority - February 10, 2015
Quanto Strategic Currency Fund Ltd.: Public Notice
Quanto Strategic Currency Fund Ltd. (in controllership) - Public Notice - Cayman Islands Monetary Authority - September 22, 2014
AAA Venture Fund SPC Ltd.: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for AAA Venture Fund SPC Limited.
Primasia Korea Growth Fund: Warning Notice
Primasia Korea Growth Fund - Warning Notice - Cayman Islands Monetary Authority - September 3, 2013
Cayman Islands Hedge Fund Corporate Governance Survey
Cayman Islands Hedge Fund Corporate Governance Survey - Cayman Islands Monetary Authority - June 28, 2013
Monkton Insurance Services Ltd.: Controllers Appointed
Monkton Insurance Services Ltd. - Controllers Appointed - Public Notice - Cayman Islands Monetary Authority
Europa Funds Limited: Decision Notice
Europa Funds Limited - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011
Highfield Leveraged Arbitrage Fund: Decision Notice
Highfield Leveraged Arbitrage Fund - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011
West End Fixed Income Partners (Cayman) Ltd.: Decision Notice
West End Fixed Income Partners (Cayman) Ltd. - Decision Notice - Cayman Islands Monetary Authority - November 28, 2011
British American Insurance Company Limited(3)
Public Notice from the Cayman Islands Monetary Authority announcing the cancellation of the insurance license of British American Insurance Company Limited and the end of the Controllership of the company.
Fraudulent Websites: February 3, 2011
Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.
Banco Privado Portugues (Cayman) Ltd.: Liquidation
Public Notice by the Cayman Islands Monetary Authority that Banco Privado Portugues (Cayman) Ltd. has been placed into liquidation.
Banco Privado Portugues (Cayman) Ltd.: License Revocation
Public Notice by the Cayman Islands Monetary Authority announcing the revocation of the banking license of Banco Privado Portugues (Cayman) Ltd.
Platinum Financial
Cancellation of the mutual fund registration of Platinum Financial by the Cayman Islands Monetary Authority.
Platinum Financial L.P.
Cancellation of the s mutual fund registration of Platinum Financial LP by the Cayman Islands Monetary Authority.
Camel Investments International Ltd.
Letter from the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of Camel Investments International Ltd.
Motor and General Insurance Company Limited
Public Notice b the Cayman Islands Monetary Authority announcing that David Walker and Ian Stokoe, of PricewaterhouseCoopers, had been appointed as controllers Motor and General Insurance Company Limited.
Banco Privado Portugues (Cayman) Ltd.: Controllers Appointed
Public Notice by the Cayman Islands Monetary Authority announcing that controllers have been appointed for Banco Privado Portugues (Cayman) Ltd.
De-Registration of Funds: January 15, 2010
The Cayman Islands Monetary Authority wishes to advise that the following mutual funds have either been struck off the Companies Register of the General Registry or dissolved. However, they failed to satisfy the Authority's termination requirements. Effective 15th January 2010, the named funds have been removed from the Authority's register.
British American Insurance Company Limited(2)
Public Notice from the Cayman Islands Monetary Authority announcing the appointment of Simon Whicker and Kris Beighton, of KPMG, as the joint controllers of British American Insurance Company Limited.
British American Insurance Company Limited
Public Notice of cease and desist order against British American Insurance Company Ltd. by the Cayman Islands Monetary Authority.
Clico (Cayman) Ltd.(3)
Public Notice by the Cayman Islands Monetary Authority announcing the appointment of Stuart Sybersma and Ian Wight, of Deloitte & Touche, as the joint controllers of Colonial Life Insurance Company (Trinidad) Limited, trading in the Cayman Islands as Clico (Cayman) Ltd.
Clico (Cayman) Ltd.(2)
New Cease and Desist Order issued by the Cayman Islands Monetary Authority against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd.
Clico (Cayman) Ltd.
Case and Desist Notice against Colonial Life Insurance Company (Trinidad) Limited, trading as Clico (Cayman) Ltd., by the Cayman Islands Monetary Authority.
MAK Global Fund, Ltd.
Cancellation of the mutual fund registration of MAK Global Fund, Ltd. by the Cayman Islands Monetary Authority.
Proteus Capital Corp.
Letter from the Cayman Islands Monetary Authority to Cory Gelmon and Michael Gelmon, of Banyan Corporation, in Canada regarding 'Decision Notice - Proteus Capital Corp.'
FT Japan Small Equity Fund
Letter to from the Cayman Islands Monetary Authority to The Royal Bank of Canada Trust Company (Cayman) Limited regarding 'Decision Notice - FT Japan Small Equity Fund'.
Veco Capital Growth Fund Ltd. et al: License Revocation
Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registrations of Veco Capital Growth Fund, Ltd. and Veco High Yield Fund Ltd.
Nebo Offshore Fund Limited and Nebo Offshore Master Fund Limited
Letter from the Cayman Islands Monetary Authority to Neil Freinberg informing him of the cancellation of the mutual fund registration of Nebo Offshore Fund Limited and Nebo Offshore Master Fund Limited.
Arista Capital Growth Fund, Ltd. and Arista High Technology Growth Fund Ltd.
Letter from the Cayman Islands Monetary Authority to liquidator Christopher Johnson "Re: Decision Notice - Arista Capital Growth Fund, Ltd. (In Liquidation) and Arista High Technology Growth Fund Ltd."
De-Registration of Funds: February 29, 2008
The Cayman Islands Monetary Authority wishes to advise that the following mutual funds have either been struck off the Companies Register of the General Registry or dissolved. However, they failed to satisfy the Authority's termination requirements. Effective 29th February 2008, the named funds have been removed from the Authority's register.
SkilledNursing Indemnity Ltd.
Revocation of insurer's license of SkilledNursing Indemnity Ltd. by Cayman Islands Monetary Authority.
GIAMO Fund Ltd.
Public Notice by the Cayman Islands Monetary Authority announcing the liquidation of GIAMO Fund Ltd.
Alpha Value Management Inc.: License Revocation
Revocation of the Restricted Mutual Fund Administrators License of Alpha Value Management Inc. by the Cayman Islands Monetary Authority.
