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International Agreements

Under the Monetary Authority Law, the Cayman Islands Monetary Authority can enter into memoranda of understanding (MOU) with other overseas regulatory authorities to facilitate information exchange and other assistance between CIMA and these bodies.

CIMA has entered into bilateral and multilateral MOUs and undertakings with regulatory authorities in the United States of America, Canada, the Caribbean, Central and South America, the United Kingdom and Europe. These include agreements with leading authorities such as the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) in the USA, the UK Financial Services Authority (FSA) and the International Organization of Securities Commissions (IOSCO).

Negotiations with other overseas regulatory authorities are ongoing.

List of MOUs and Other Agreements

CIMA's international agreements are listed below. Each is effective from the date listed. Each agreement can be viewed by clicking on its title. Please click the following link to view the list of MOUs and other agreements by region: List of MOUs and Other Agreements by Region 

Title Date
30-Jun-2016

14-Jun-2016

06-Aug-2015

06-Mar-2015

06-Nov-2014

22-Nov-2013

26-Aug-2013

22-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

12-Jul-2013

27-Mar-2013

18-Mar-2013

21-Jan-2013

09-Mar-2012

27-May-2011

30-Mar-2011

07-Mar-2011

25-Feb-2011

06-Aug-2010

28-Jul-2010

27-Jul-2010

10-Jun-2009

26-Feb-2009

18-Feb-2009

21-Feb-2008

13-Feb-2008

31-Jan-2008

21-Aug-2006

16-May-2006

07-Mar-2006

11-Jan-2006

30-Jun-2005

30-Jun-2005

23-May-2005

30-Nov-2004

31-May-2004

10-Oct-2003

 
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Domestic Agreements
Updated: 29-Sep-2009

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Phone: 345-244-1636; 345-949-7089
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Cayman Islands Monetary Authority
PO Box 10052
80 Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001
CAYMAN ISLANDS