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Cayman Islands Monetary Authority

Year 1997Regulated by Government

The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

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Warning Announcement
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2019-10-29
  • Reason for punishment Provisional Liquidation
Disclosure details

Provisional Liquidation - ONETRADEX LTD

Re: ONETRADEX LTD - In Provisional Liquidation The Cayman Islands Monetary Authority ("the Authority") wishes to advise the public that on the 3rd September 2019 ONETRADEX LTD ("Onetradex") was placed into provisional liquidation with Mr. Kenneth Krys and Ms. Angela Barkhouse of the firm Krys Global appointed as Joint Provisional Liquidators ("JPL's"). Mr.Kenneth Krys and Ms.Angela Barkhouse were the Joint Controllers of Onetradex as appointed by the Authority on 18 July 2019. Enquiries to the JPL's should be forwarded to Ms.Maire Spillane by email at maire.spillane@krys-global.com or telephone 345-947-4700.
Annex
More regulatory disclosure

Warning

2019-08-14

Warning

2021-02-05

Warning

2020-06-16

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