Cayman Islands Monetary Authority

A steadfast cornerstone that provides responsible oversight of the Cayman Islands financial services industry

#Monetary #Regulatory #Cooperative #Advisory

[Cayman Islands Monetary Authority @CaymanMonetary]

As we celebrate the festive season, please note our special operating hours:

Friday, 22 December at 12:30 pm
Monday, 25 December (Christmas Day): Closed
Friday, 29 December at 12:30 pm
Monday, 1 January 2024 ( New Year's Day): Closed

Wishing you a safe happy holiday season!

[Cayman Islands Monetary Authority @CaymanMonetary]

#CIMA is pleased to announce the unveiling of a commemorative $70 banknote to honour the one-year anniversary of the passing of Her Majesty Queen Elizabeth II and in recognition of her remarkable Platinum Jubilee. To read the full story, visit https://t.co/2QOo4XLdYG

[Cayman Islands Monetary Authority @CaymanMonetary]

#CIMA is pleased to confirm the appointments of Razaak Busari, Michelle Majid and Adanna Romeo. Congrats to all and we look forward to your continued success in your new roles.

To read the full story, visit https://t.co/2XzWTTsGqH

[Cayman Islands Monetary Authority @CaymanMonetary]

#CIMA was proud to be part of a joint delegation with Cayman Finance, Cayman International Insurance and other insurance managers at the ASHRM conference held earlier this week in Minneapolis. Here's a look at our Cayman team!

[Cayman Islands Monetary Authority @CaymanMonetary]

Following public consultation, #CIMA's recently published Guidance Notes on the prevention and detection of money laundering in Cayman aims to provide clarity on electronic and remote customer due diligence.

To access the latest Guidance Notes, visit https://t.co/7wJBsQcioK

[Cayman Islands Monetary Authority @CaymanMonetary]

Our August edition of The Anchor covers Cayman’s progress on the FATF grey list, the risk of money laundering in the art market, and results from the 2022 thematic review of compliance by trust service providers to manage sanctions risk.

Read more here: https://t.co/Z6RNtUmQRD

[Cayman Islands Monetary Authority @CaymanMonetary]

Today marks 2 weeks since our Student Mixer & Career Fair and we're still overwhelmed by the positive feedback.

The event brought together over 125 participants. Thanks to everyone who contributed and attended this year's event!

#TeamCIMA #CareersinFinancialServices

[Cayman Islands Monetary Authority @CaymanMonetary]

This Summer, #CIMA proudly welcomed 23 interns. Our paid internship programme is an exciting opportunity for students to achieve their career goals, while fostering the development of the next generation of well-rounded, talented professionals in the financial services industry.

[Cayman Islands Monetary Authority @CaymanMonetary]

Congratulations to Geoffrey Kariuki for being awarded Employee of the Quarter for Q1 2023. He was recognised as an exceptional team player, consistently delivering high-quality work with a positive and professional attitude. Congratulations Geoffrey!

[Cayman Islands Monetary Authority @CaymanMonetary]

📢 Only 9 days left until our 6th annual Walk/Run event on Sunday, 9 July! Lace-up for local schools! 🏃‍♀️🏃‍♂️✨ Join us for a day of fitness, fun, and community support. Learn more at https://t.co/mVSMyg5JAH

#CIMAsWalkRun #LocalSchools #9DaysToGo

[Cayman Islands Monetary Authority @CaymanMonetary]

Following an intense recruitment competition for a new Head of our Insurance Supervision Division, we are pleased to confirm the appointment of Kara Ebanks. Congrats, Kara, and we look forward to seeing you develop in your new role.

To read more, visit https://t.co/yGFuCh04Qf

[Cayman Islands Monetary Authority @CaymanMonetary]

Happy Father’s Day to everyone celebrating this special day and thanks for giving us big shoes to fill. May your day be filled with love and appreciation ♥️

[Cayman Islands Monetary Authority @CaymanMonetary]

Join us in congratulating our colleagues who recently advanced to new roles! As always, we are excited to see staff excel in their careers and take great pride in celebrating their achievements. Well done team and we look forward to your continued growth!

#TeamCIMA #Careers

[Cayman Islands Monetary Authority @CaymanMonetary]

Members of our HR team joined hundreds of other like-minded experts across Cayman at the annual Cayman Islands Society for HR Professionals conference held last Friday.

#HR #HRcaymanislands #wearehuman #HRlearning

[Cayman Islands Monetary Authority @CaymanMonetary]

Happy Mother’s Day to everyone celebrating this special day. May your day be filled with love and appreciation ♥️

[Cayman Islands Monetary Authority @CaymanMonetary]

Last Thursday, #CIMA staff donned in pink in support of the Circle of Love Women’s Ministry. Through generous donations made by staff, we raised over $1000, all of which will go towards the group’s annual breakfast event for the less fortunate children in Cayman.

[Cayman Islands Monetary Authority @CaymanMonetary]

Staff can now look forward to enhanced flexible work options and benefits here at #CIMA. Join our team and take your career to the next level. For a list of current job openings, visit https://t.co/vPFb7SO1B8

#teamCIMA #employerofchoice #CIMAcareers #worklifebalance

[Cayman Islands Monetary Authority @CaymanMonetary]

As our “I Learned the Hard Way” campaign officially comes to a close, our final blog covers a very high-level summary of the risks associated with contracts for difference during securities investment trading.

To learn more, visit https://t.co/8V5r36zvic

[Cayman Islands Monetary Authority @CaymanMonetary]

Last Saturday, #CIMA staff and friends returned to Spotts Beach and collected over 10 bags of litter in celebration of this year's #EarthDay Clean Up. Thanks to all involved and for helping to keep our shores clean!

#EarthDay2023 #TeamCIMA #KeepCaymanClean #CommunityLove

[Cayman Islands Monetary Authority @CaymanMonetary]

Another successful year for our most recent 5K Charity Walk/Run, with the event raising an impressive $12,410.97 to benefit the literacy and numeracy programs at three local government primary schools. To read the full release, visit https://t.co/NOMSeM4YTa