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External Cooperation and Assessments

An integral part of CIMA's work is its interaction with regulatory, standard-setting and other relevant bodies within and outside of the Cayman Islands. Such involvement is necessary for CIMA to carry out its functions and fulfill its obligations under the Monetary Authority Law and regulatory laws.

CIMA's external involvement encompasses the exchange of information and other assistance with overseas and local regulatory authorities, the negotiation of memoranda of understanding (MOUs) and similar agreements to facilitate that external assistance, participation in international bodies and initiatives. For more details on this aspect of CIMA's work, click on International Cooperation.

In addition, CIMA facilitates assessments of the Cayman Islands' financial services regulatory regime by international agencies, including the International Monetary Fund (IMF) and Caribbean Financial Action Task Force (CFATF). For information on these assessments and to view the reports, click on External Assessments.

Click on Domestic Cooperation for more information on this aspect of CIMA's work or go directly to Domestic Agreements to view the local MOUs and protocols into which CIMA has entered.

If you have any specific questions please click Email Us.


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   THE NAVIGATOR January 2017 Cover 

(Friday, 27 January 2017) 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 - January 2017 

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