Tag: CIMA

Cayman Island

Intertrust to pay $5M CIMA fine for AML failings – Cayman Islands Headline News

2 years ago
BusinessL

[ad_1] CIMA and Cayman Islands Stock Exchange offices in George Town (CNS): Intertrust has agreed to pay $5 million to the Cayman Islands Monetary Authority after the courts dismissed its…

Cayman Island

Cayman Islands Monetary Authority fines Artex

2 years ago
BusinessL

[ad_1] The Cayman Islands Monetary Authority (CIMA) has imposed discretionary administrative fines totalling  CI$95,409 ($114,574) on Artex Risk Solutions (Cayman). The fines were imposed for: knowingly or wilfully supplying false…

Cayman Island

Crypto-based Nexo presses charges against Cayman Islands Monetary Authority

2 years ago
BusinessL

[ad_1] Crypto lender Nexo has pressed charges in the Cayman Islands amid Bulgarian units raiding Nexo’s offices and indicting four individuals over money laundering charges, as reported by Cointelegraph. According…

Cayman Island

CIMA reaches out for design ideas for new cash – Cayman Islands Headline News

2 years ago
BusinessL

[ad_1] (CNS): With the death of Queen Elizabeth II, the currency currently in circulation in the Cayman Islands will be phased out and replaced with a new design featuring King…

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