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Regulatory and Enforcement Notices

This page covers:

Exercise of Enforcement Powers

CIMA's effective and proportionate use of its powers to enforce the requirements of the regulatory laws and other relevant legislation (such as the Money Laundering Regulations) plays an important role in the pursuit of its regulatory objectives. 

The Authority endeavours to exercise its enforcement powers in a manner that is transparent, proportionate and consistent with its publicly stated policies and guidelines.  

Notification of Regulatory & Enforcement Action

This page contains notifications on regulatory and enforcement action taken in respect of CIMA-regulated entities during the current year. 

To view notices issued last year or earlier, click on: Prior Notices.   

The notices are listed in date order. Click on the notice title to access each document.

Current Year's Notices

23-May-2017

27-Jan-2017

10-Nov-2016

10-Nov-2016

31-Aug-2016

22-Aug-2016

22-Aug-2016

01-Jul-2016

28-Jun-2016

07-Jun-2016

07-Jun-2016

27-May-2016

29-Apr-2016

26-Apr-2016

03-Mar-2016


 
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Currency Notices
Updated: 20-Apr-2009
General Notices
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