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Disclaimer

The websites which are linked below were created, and are operated, by bodies that are independent of the Cayman Islands Monetary Authority. They are, therefore, not under the control of the Cayman Islands Monetary Authority. These website links are provided as a convenience only and shall NOT in any manner be construed as a reflection on, any affiliation with, or endorsement by the Cayman Islands Monetary Authority of any such website or entity or its respective information, products or services. The Cayman Islands Monetary Authority is not responsible or liable in any way for the accuracy, relevancy, copyright, compliance, legality or decency of material contained in any linked websites. The Cayman Islands Monetary Authority makes no representations or warranties, express or implied, concerning any products, services or information found on any linked websites.

Organisations

Cayman Islands Government: The Cayman Islands Government's web portal

Cayman Islands Financial Services: The Cayman Islands financial services industry website of the Portfolio of Finance and Economics

Cayman Finance: The mission of Cayman Finance is: "To promote the development of the Cayman Islands Financial Services Industry through cooperation and engagement with domestic and international political leaders, regulators, organisations and media; to promote the integrity and transparency of the Industry by legislative and regulatory enactment and to encourage the sustainable growth of the Industry through innovation, education and integration."

Financial Reporting Authority: The FRA is the Cayman Islands’ Financial Intelligence Unit (FIU) with responsibility for receiving, analysing and disseminating disclosures of financial information concerning the proceeds of criminal conduct, money laundering and the financing of terrorism pursuant to the provisions of the Proceeds of Crime Law.


 

 
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Cayman Islands Monetary Authority
PO Box 10052
80 Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001
CAYMAN ISLANDS

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