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Mission Statement                                                           CIMA LinkedIn Connect Button

To protect and enhance the reputation of the Cayman Islands as an International Financial Centre by fully utilising a team of highly skilled professionals and current technology, to carry out appropriate, effective and efficient supervision and regulation in accordance with relevant international standards and by maintaining a stable currency, including the prudent management of the currency reserve.

 

Vision Statement

Committed to continually enhancing the Cayman Islands Monetary Authority’s position as a financial services regulator of EXCELLENCE, consistent with the jurisdiction’s standing as a leading International Financial Centre.

 

Spotlight

 

  

(Tuesday, 2 December, 2014) Happy Holidays from the Management and Staff of the Cayman Islands Monetary Authority. Please click the following link to view CIMA’s Christmas greeting card: Christmas Greetings from CIMA 

Please click the following link to view CIMA’s holiday closing hours: CIMA Holiday Closings 

 


 

 

CIMA Director Gateway 

Notice To Financial Industry - Directors Registration and Licensing Law, 2014

 CORPORATE GOVERNANCE SURVEY COVER    

 

Current Consultation Documents - Amended Rules and Statements of Guidance   



CIMA Advisory - Fund Annual Return Filing Fees 
 

CIMA Statement on AIFMD

 

Industry Advisory - CIMA 2013 Fee Changes

 

 

 

 

 

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Access CIMA's online regulatory application submission portal here. 

 

 

 

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Notices

External Assessments

This page covers:

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009

The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.

 

CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands 2007

In the report of its 2007 third-round evaluation of the Cayman Islands,  the Caribbean Financial Action Task Force (CFATF) noted a "strong compliance culture" in the Cayman Islands' financial services sector with regard to the jurisdiction's anti-money laundering and combating the financing of terrorism regimes. The report, released on 11 December 2007, was officially approved at the CFATF's plenary and ministerial meeting in Costa Rica the previous month.

The following are links to the report and supporting media information.

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.

IMF Report - Volume I

IMF Report - Volume II

Fact sheets summarising each of the areas assessed:

IMF Report - Banking Assessment Fact Sheet
IMF Report - Insurance Assessment Fact Sheet
IMF Report - Securities Assessment Fact Sheet
IMF Report - Anti-Money Laundering and Combating the Financing of Terrorism Fact Sheet 

News Releases

External Assessments

This page covers:

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009

The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.

 

CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands 2007

In the report of its 2007 third-round evaluation of the Cayman Islands,  the Caribbean Financial Action Task Force (CFATF) noted a "strong compliance culture" in the Cayman Islands' financial services sector with regard to the jurisdiction's anti-money laundering and combating the financing of terrorism regimes. The report, released on 11 December 2007, was officially approved at the CFATF's plenary and ministerial meeting in Costa Rica the previous month.

The following are links to the report and supporting media information.

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.

IMF Report - Volume I

IMF Report - Volume II

Fact sheets summarising each of the areas assessed:

IMF Report - Banking Assessment Fact Sheet
IMF Report - Insurance Assessment Fact Sheet
IMF Report - Securities Assessment Fact Sheet
IMF Report - Anti-Money Laundering and Combating the Financing of Terrorism Fact Sheet 

Speeches

External Assessments

This page covers:

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009

The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.

 

CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands 2007

In the report of its 2007 third-round evaluation of the Cayman Islands,  the Caribbean Financial Action Task Force (CFATF) noted a "strong compliance culture" in the Cayman Islands' financial services sector with regard to the jurisdiction's anti-money laundering and combating the financing of terrorism regimes. The report, released on 11 December 2007, was officially approved at the CFATF's plenary and ministerial meeting in Costa Rica the previous month.

The following are links to the report and supporting media information.

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.

IMF Report - Volume I

IMF Report - Volume II

Fact sheets summarising each of the areas assessed:

IMF Report - Banking Assessment Fact Sheet
IMF Report - Insurance Assessment Fact Sheet
IMF Report - Securities Assessment Fact Sheet
IMF Report - Anti-Money Laundering and Combating the Financing of Terrorism Fact Sheet 

Publications

External Assessments

This page covers:

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009

The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.

 

CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands 2007

In the report of its 2007 third-round evaluation of the Cayman Islands,  the Caribbean Financial Action Task Force (CFATF) noted a "strong compliance culture" in the Cayman Islands' financial services sector with regard to the jurisdiction's anti-money laundering and combating the financing of terrorism regimes. The report, released on 11 December 2007, was officially approved at the CFATF's plenary and ministerial meeting in Costa Rica the previous month.

The following are links to the report and supporting media information.

 

IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.

IMF Report - Volume I

IMF Report - Volume II

Fact sheets summarising each of the areas assessed:

IMF Report - Banking Assessment Fact Sheet
IMF Report - Insurance Assessment Fact Sheet
IMF Report - Securities Assessment Fact Sheet
IMF Report - Anti-Money Laundering and Combating the Financing of Terrorism Fact Sheet 

The Navigator - October 2014
Updated: 23-Oct-2014
The Navigator - July 2014
Updated: 28-Jul-2014