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Our Mission

As the primary financial services regulator, the mission of the Cayman Islands Monetary Authority is to enhance the economic wealth and reputation of the Cayman Islands by fostering a thriving and growing, competitive, and internationally recognised financial services industry, through appropriate, responsive, cost-effective and efficient supervision and a stable currency.

Spotlight

Stats Digest 2010

 

The Investments Statistical Digest 2010 provides CIMA's latest available aggregate data for 2010 gathered from approximately 7,000 regulated funds. The analytical data tables and charts presented in the Statistical Trend Analysis section compare the 2010 aggregate figures with those of 2009. This publication expands on the information published by the Authority in the Investments Statistical Digest 2010 Bulletin in February 2012.

 

 

    

CIMA Statement on AIFMD

 Corporate Governance Consultation Paper

 

Industry Advisory - CIMA 2013 Fee Changes

 

 

 

 

 

 

 

 Go to CIMAConnect.com 

Access CIMA's online regulatory application submission portal here. 

 

 

 

Questions? Comments?

Click here to Email the Public Relations Section if you have questions about this website. In each section of the site you will also find section-specific contact information.

FAQs: Insurance Law 2010

Class A insurers  

Class B insurers 

Business Hours & Contact List

Click here for our business hours / public holidays list, divisional phone and fax list and address.

Freedom of Information

Visit our Freedom of Information section to learn about the FOI Law and to request a public record from CIMA.

 

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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 
More >>

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 
More >>

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 
More >>

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 
More >>