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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

 The Navigator - July 2015 

GRAND CAYMAN (Friday, 17 July 2015) The Cayman Islands Monetary Authority is pleased to deliver the latest issue of its quarterly newsletter The Navigator  to you.

Please click the following link to view the newsletter: The Navigator - July 2015 

 


 

 

- Notice - Implementation of Rule and SOG

- FAR Filing Notice - 25 May 2015 - Revised REEFS FAR Form

- Cover Letter for Private Sector Consultation on Proposed Guidance Notes
Amendments

- Private Sector Consultation Paper on Proposed Guidance Notes Amendments 

CIMA Director Gateway 

- Current Consultation Documents  - Amended Rules and Statements of
Guidance
   

  

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Access CIMA's online regulatory application submission portal here. 

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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

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

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

 

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The Latest

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 

Public notice - Currency Exchange
Updated: 27-Aug-2015

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 

CIMA Appoints Two New Deputy Heads
Updated: 01-Jul-2015

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 - July 2015
Updated: 17-Jul-2015
The Navigator - April 2015
Updated: 04-May-2015