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Writer's pictureElen White
Feb 18, 2022

Cayman Islands Monetary AuthorityDecision Notice – Mr. Kelly Simon Tonkin

Updated: Apr 28, 2022


Decision Notice – Mr. Kelly Simon Tonkin

TAKE NOTICE:

The Cayman Islands Monetary Authority (“the Authority”) of SIX, Cricket Square, P.O. Box 10052, Grand Cayman KY1-1001, CAYMAN ISLANDS, has taken the following action:

ACTION:

The Authority has cancelled the director registration held by Mr. Kelly Simon Tonkin (“Mr. Tonkin”) pursuant to section 25(2)(a) of the Directors Registration and Licensing Act, 2014 (as amended) (“the DRLA”).

REASONS:

The Authority is, pursuant to sections 25(1)(b), (d) and (e) of the DRLA, of the opinion that Mr. Tonkin:

  • (1) has contravened the DRLA;

  • (2) is not carrying on business as a registered director, professional director or corporate director in a manner that is fit and proper; and

  • (3) is a person that is not a fit and proper person to hold a position as a registered director, professional director or corporate director.

EFFECTIVE DATE OF THE DECISION:

The Authority’s decision regarding the above action is effective 26 November 2021



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