Cayman Islands Monetary Authority

Looking for an opportunity to make a difference and advance your career? At #CIMA, you'll join a dynamic team dedicated to protecting and enhancing the integrity of the Cayman Islands' financial services industry. If you're passionate about making an impact, we'd love to hear from you. We are currently recruiting for the following positions: - Manager of Freedom of Information, Data Protection, and Complaints - Chief Internal Auditor For more information or to apply, visit: https://careers.cima.ky/ #NowHiring #JoinOurTeam #TeamCIMA #CaymanIslands #FinancialServices #CareerOpportunity #CIMAJobs

A business name is more than a brand - it can shape how the public understands the services an entity provides and its regulatory status. The Authority recently issued a revised Regulatory Policy on Applications for the Use of Restricted Words, providing updated guidance on how applications are assessed under the relevant Regulatory Acts. The policy outlines important considerations for entities planning to use restricted words in their names or business descriptions, including: ➡️ How closely a proposed name resembles an existing entity and whether it could cause confusion. ➡️ Whether a name could imply a connection to Government, an authority or royalty, or suggest that an entity is regulated when it is not. ➡️ How the proposed use of a restricted word aligns with the entity’s actual or intended activities, particularly where those activities resemble regulated services. ➡️ The information and supporting documents applicants must provide, including the proposed word, reasons for its use and details of the business activities. 𝐀 𝐤𝐞𝐲 𝐫𝐞𝐦𝐢𝐧𝐝𝐞𝐫 𝐟𝐨𝐫 𝐢𝐧𝐝𝐮𝐬𝐭𝐫𝐲: Unregulated entities must obtain CIMA’s approval before using a restricted word. Use without prior approval may constitute an offence under the relevant Regulatory Acts. The revised Policy takes effect from the date of gazettement (7 October 2026). Industry stakeholders are encouraged to review the revised Policy to understand the assessment criteria and application requirements. 🔗 Read the full Policy: https://lnkd.in/grCFsZNQ #CIMA #CaymanIslands #FinancialRegulation #RegulatoryCompliance #CorporateGovernance

As digital assets continue to reshape financial services, clear regulatory expectations are essential to supporting innovation while safeguarding investor interests.   The Authority has published a new Policy for the Approval of Tokenised Funds, outlining criteria of how registration and licensing applications will be assessed when investment funds propose to use tokenisation.   Key expectations industry stakeholders should keep top of mind:   ➡️ Ensuring tokenised interests provide legally enforceable rights and investor protection. ➡️ Maintaining clear oversight and responsibility for fund operations, including outsourced arrangements. ➡️ Maintaining accurate recordkeeping and transparency of investors’ interests. ➡️ Establishing safeguards against over-issuance and maintaining the integrity of fund valuations. ➡️ Addressing tokenisation-related risks and ensuring transfers and redemptions align with regulatory requirements.    To view the full Policy, visit: https://lnkd.in/emWpR2Hh   #CIMA #CaymanIslands #TokenisedFunds #InvestmentFunds #DigitalAssets #FinancialRegulation

We're Hiring 📢 If you’re ready to bring your expertise to the table, take on new challenges and help shape the future of one of the world’s leading international financial centres, your next opportunity could be here. We're looking for talented, qualified professionals to join our team in the following roles: - Head, Financial Stability & Statistics - Head, Banking Supervision - Senior Systems Programmer (IT) - Solution Architect (IT) 🔗 For more info and to apply, visit https://careers.cima.ky/.   #NowHiring #JoinOurTeam #CareerOpportunities #TeamCIMA #CaymanIslands #FinancialServices

CIMA heads to New York!✈️ Strengthening relationships and engaging with industry leaders are key to supporting a resilient and forward-looking reinsurance sector. Our CEO, Cindy Scotland, OBE, will deliver this year's regulatory update at CIRCA’s Reinsurance Roundtable Breakfast in New York on 14 October. She will be joined by fellow members of CIMA’s leadership team, George Kamau, Jennifer Smith and Shakira Cox, FCCA. The invitation-only event will bring together leaders from across the reinsurance industry to exchange insights and explore the trends, challenges and opportunities shaping the sector’s future. If you’re attending, we look forward to connecting with you.

As the Cayman Islands prepares for the CFATF 5th Round Mutual Evaluation, effective AML and sanctions compliance remains top priority to protecting the integrity of our financial services system. To support industry in meeting these obligations, CIMA recently hosted a webinar “Understanding the New AML & Sanctions Rules,” providing further clarity on the requirements of robust compliance programmes, in line with CIMA’s regulatory and supervisory expectations. The webinar recording and Summary Highlights are now available on our website. The highlights capture key takeaways from the session, including responses to some of the questions received. Regulated entities are encouraged to review and share these resources with relevant colleagues and ensure their compliance programmes align with the new Rules, which took effect on 18 September 2026. 🔗 Access the recording and Summary Highlights: https://lnkd.in/eHKnbW6f #CIMA #AML #SanctionsCompliance #RegulatoryOutreach #CFATF

A new chapter for Cayman's currency 🪙 #CIMA is pleased to unveil the new 2026 Cayman Islands circulating coins, featuring the effigy of His Majesty King Charles III for the first time. Expertly minted by Monnaie de Paris, the new coins honour our heritage while marking an important milestone in our Islands’ history. The familiar reverse-side designs remain unchanged, preserving the distinctive features that reflect our national identity. The new coins will begin entering circulation next week, alongside existing coins featuring Her Late Majesty Queen Elizabeth II, which will remain legal tender. Stay tuned for updates on the official release and details of a limited-edition collector’s set coming later this year. 🔗Read the full story: https://lnkd.in/eA9cnrkS #CaymanIslands #CIMA #CaymanCurrency #Numismatics #OurHeritage

As World Investor Week comes to a close, today's message is simple: take your time, ask questions and do your homework. Tyana Walton - Notary Public, Bsc, MBA, MSHR, CBPPM, CRCMP of #CIMA’s Securities Supervision Division shares an important reminder: “True investor resilience means approaching every opportunity with skepticism. Watch for red flags, verify who you’re dealing with, and take the time to conduct proper due diligence. If it seems too good to be true, it probably is.” Empowered investors make informed decisions and help build stronger, more resilient markets. Thanks to everyone who followed along with us to celebrate the 10th anniversary of World Investor Week. #WorldInvestorWeek #IOSCOWIW2026 #SmartInvestor #InvestorEducation #CaymanIslands #FinancialServices

Looks can be deceiving, particularly in today’s digital environment. Lisha Ferguson of #CIMA’s Securities Supervision Division reminds investors to look beyond appearances: “Professional appearance does not necessarily mean an investment opportunity is legit. As digital deception becomes increasingly sophisticated, investors should look beyond appearances, verify claims through official sources, and understand the risks before committing your money.” Innovation matters - but protecting investors matters most. #WorldInvestorWeek #IOSCOWIW2026 #SmartInvestor #InvestorEducation #CaymanIslands #FinancialServices

🚨 𝐒𝐂𝐀𝐌 𝐀𝐋𝐄𝐑𝐓: 𝐅𝐫𝐚𝐮𝐝𝐮𝐥𝐞𝐧𝐭 𝐆𝐨𝐨𝐠𝐥𝐞 𝐌𝐞𝐞𝐭 𝐂𝐚𝐥𝐥𝐬 𝐈𝐦𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐭𝐢𝐧𝐠 𝐂𝐈𝐌𝐀 🚨 The Authority is aware of a voice phishing (vishing) campaign involving fraudulent Google Meet calls in which individuals are impersonating CIMA. These calls did not originate from CIMA. The Authority will never use unsolicited calls or messaging applications to request personal, account or other sensitive information. If you receive a suspicious call or message claiming to be from CIMA, do not engage. Always verify the authenticity of calls, messages and other electronic communications through CIMA’s official channels before taking action. Never share verification codes, passwords or account details with anyone. Report any suspicious activity or CIMA impersonation attempts to abuse@cima.ky, or contact the RCIPS or Cayman Crime Stoppers. 🔗 Read the full notice: https://lnkd.in/enHRcr_8 #ScamAlert #Vishing #FraudPrevention #CIMA