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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.

 

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The Navigator - July 2016 cover 

(Monday, 1 August 2016) The Cayman Islands Monetary Authority is pleased to issue the latest publication of The Navigator.  Please click the following link to view the newsletter: The Navigator - July 2016 

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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 

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 - July 2016
Updated: 01-Aug-2016
The Navigator - April 2016
Updated: 02-May-2016