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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

 

 Welcome and Introduction by Mrs. Anna McLean, CIMA - Fitch Seminar 2014 

(Wednesday, 22 October, 2014) CIMA held a seminar with Fitch Ratings today at the Grand Cayman Marriott Beach Resort. During the Welcome and Introduction delivered by Mrs. Anna McLean Deputy Managing Director - Supervision, she said, “...it is important for everyone involved in the Cayman Islands insurance industry to keep abreast of the latest developments at both the national and international level. It is our hope that seminars such as this will impart participants with the knowledge they need to be on top of these developments.” Please click the following link to view the remarks: Welcome and Introduction by Mrs. Anna McLean Deputy Managing Director - Supervision, at the Fitch Seminar
 

 


 

 

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Feedback to Consultation: Statement of Guidance on Governance for Mutual Funds

 

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CIMA Advisory - Fund Annual Return Filing Fees 
 

CIMA Statement on AIFMD

 

Corporate Governance Consultation Paper

 

Industry Advisory - CIMA 2013 Fee Changes

 

 

 

 

 

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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
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Updated: 28-Jul-2014