CIMA One‑Time Amnesty for Non‑Compliant Directors

The Cayman Islands Monetary Authority (CIMA) has announced a one‑time amnesty scheme for directors who have failed to comply with registration or licensing obligations under the Directors Registration and Licensing Act (Revised)(DRLL).

The amnesty, running from 16 September to 15 October 2025, provides an opportunity for non‑compliant directors to regularise their status without facing the usual penalties, provided they take corrective action within the specified window. This initiative is aimed at improving overall compliance levels and ensuring that CIMA’s director database accurately reflects current appointments.

Directors who believe they may be affected should review their status promptly and take the necessary steps to register, license or surrender their registration as appropriate.

Full details of the scheme are available on CIMA’s website: CIMA Announces One‑time Non‑Compliant Directors’ Amnesty Scheme

For step‑by‑step instructions on registration, renewal, and cancellation processes, see our CIMA Director Registration Guide.

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Marbury’s Compliance Capabilities

In an era of evolving regulations, continuous vigilance and external support are essential for maintaining compliance despite unavoidable oversight. To ensure you stay on track, leverage trusted partners to provide expert guidance so nothing slips through the cracks.

We provide end‑to‑end regulatory and compliance support to help directors and entities meet their obligations under the DRLL and other Cayman Islands legislation. Our services include:

Fund Solutions (details)

• Coordination with lawyers, custodians, auditors, and other service providers.
• Registration with applicable regulators and CRS/FATCA compliance.
• Assistance with AML obligations for Cayman‑domiciled entities carrying out relevant financial business, including private equity, real estate, infrastructure, and other investment structures.
• Drafting/reviewing AEOI policies and procedures, GIIN registration, and FATCA/CRS reporting.

Regulatory Advisory Services (details)

• DRLL compliance support, including director registration, renewal, and surrender processes.
• AML appointments (MLRO/DMLRO) and tailored compliance manuals.
• Investor onboarding, KYC collection, verification, and periodic reviews.
• CRS/FATCA classification, reporting, and liaison with tax authorities.
• Compliance calendaring and deadline management.
• Ongoing licensing assistance for Cayman registered managers and other regulated entities.

Next Steps

If you are unsure of your current DRLL compliance status or wish to take advantage of the amnesty, contact your usual Marbury relationship manager or info@marburys.com. We can assess your position, guide you through the CIMA portal processes, and ensure your obligations are met before the amnesty window closes.