Cayman Islands Monetary Authority (CIMA)

Mark R. Graham et al: Regulatory Penalties

Order Instituting Administrative Proceedings, Making Findings and Imposing Sanctions against Mark R. Graham, of New York, NY; Blue Capital Management, Inc., of San Juan, Puerto Rico, and Blue Alternative Asset Management, L.L.C., of New York, NY, before the U. S. Securities and Exchange Commission.
September 6, 2018

Brighton SPC: Liquidation Notice

Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.
October 9, 2015

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.
February 23, 2011

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.
February 3, 2011

Camel Investments International Ltd.

Letter from the Cayman Islands Monetary Authority announcing the cancellation of the mutual fund registration of Camel Investments International Ltd.
June 29, 2010

Platinum Financial L.P.

Cancellation of the s mutual fund registration of Platinum Financial LP by the Cayman Islands Monetary Authority.
June 29, 2010

Platinum Financial

Cancellation of the mutual fund registration of Platinum Financial by the Cayman Islands Monetary Authority.
June 29, 2010

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.
June 22, 2010

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.
January 15, 2010

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.
September 15, 2009