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: 281
- Latest tracked action: 2026-10-19
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Cayman Islands →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| 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 |
| Cainvest Bank and Trust Limited | 10 Nov 2020 | £94,000 | Cayman Islands Monetary Authority Fines Cainvest Bank and Trust Limited CI$100,000 | 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.
Frequently asked questions
What is the largest CIMA fine?
The largest CIMA fine currently recorded by RegActions is £453,754, issued to Western International Trust Company Limited on 22 Dec 2020 by the Cayman Islands Monetary Authority. This reflects amounts that have passed RegActions' amount-review gate; see the CIMA fines database below for the complete, source-linked list.
How can I verify a CIMA fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Cayman Islands Monetary Authority notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.