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Hayden Isbister

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Guide

The Cayman Islands administrative fines regime

[Dynamic date]

06 August 2020

Part VIA of the Monetary Authority Law (2020 Revision) allows the Cayman Islands Monetary Authority (CIMA) to impose administrative fines upon individuals and entities licensed and regulated in the Cayman Islands. CIMA may impose such administrative fines in respect of breaches of certain prescribed provisions, categorised as minor, serious or very serious. To find out more about the Cayman Islands' administrative fines regime, please click on the guide below.