CIMA Fines Database | Cayman Islands Monetary Authority Enforcement Actions
Track Cayman Islands Monetary Authority (CIMA) fines and enforcement actions from 2017-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Cayman Islands Monetary Authority
- Jurisdiction: Cayman Islands
- Tracked period: 2017-2026
- Tracked actions: 179
- Latest tracked action: 2026-06-09
- Default currency: EUR
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Country risk report: Cayman Islands →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Intertrust Corporate Services (Cayman) Limited | 13 May 2021 | £3,978,651 | Cayman Islands Monetary Authority Fines Intertrust Corporate Services (Cayman) Limited CI$4,232,607 | Notice |
| Western International Trust Company Limited | 22 Dec 2020 | £453,754 | Cayman Islands Monetary Authority Fines Western International Trust Company Limited CI$482,717.50 | Notice |
| Lion Brokers Limited | 18 Feb 2022 | £246,271 | Cayman Islands Monetary Authority Fines Lion Brokers Limited CI$261,990.72 | Notice |
| Seven Mile Securities | 8 Oct 2021 | £235,000 | Cayman Islands Monetary Authority Fines Seven Mile Securities CI$250,000 | Notice |
| Blacktower Financial Management (International) Limited | 29 Sep 2025 | £216,236 | Cayman Islands Monetary Authority Fines Blacktower Financial Management (International) Limited CI$2... | Notice |
| ICC Intercertus Capital (Cayman) Ltd | 8 Sep 2022 | £109,679 | Cayman Islands Monetary Authority Fines ICC Intercertus Capital (Cayman) Ltd CI$116,680 | Notice |
| Cainvest Bank and Trust Limited | 10 Nov 2020 | £94,000 | Cayman Islands Monetary Authority Fines Cainvest Bank and Trust Limited CI$100,000 | Notice |
| Artex Risk Solutions (Cayman) Limited | 7 Dec 2022 | £89,685 | Cayman Islands Monetary Authority Fines Artex Risk Solutions (Cayman) Limited CI$95,409.11 | Notice |
| Blacktower (Cayman) Ltd | 29 Sep 2025 | £79,941 | Cayman Islands Monetary Authority Fines Blacktower (Cayman) Ltd. CI$85,043.84 | Notice |
| Global Core Insurance SPC | 7 Dec 2022 | £73,461 | Cayman Islands Monetary Authority Fines Global Core Insurance SPC CI$78,150.00 | Notice |
| Star Insurance | 26 Mar 2021 | £68,432 | Cayman Islands Monetary Authority Imposes Administrative Fine of CI$72,800 on Star Insurance | Notice |
| Providers Re SPC | 6 May 2022 | £15,933 | Cayman Islands Monetary Authority Fines Providers Re SPC CI$16,950 | Notice |
| Kevin David Poole | 7 Dec 2022 | £13,818 | Cayman Islands Monetary Authority Fines Kevin David Poole CI$14,700.00 | Notice |
Amounts are normalised to GBP for comparison.