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CIMA Appoints New Head of Financial Stability and Statistics Division
17 September 2025

CIMA Appoints New Head of Financial Stability and Statistics Division

The Cayman Islands Monetary Authority (“CIMA” or “the Authority”) is pleased to announce…

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AML/CFT On-site and Off-site Supervision of the Virtual Asset Service Providers
18 September 2025

AML/CFT On-site and Off-site Supervision of the Virtual Asset Service Providers

This supervisory circular (the “Circular”) describes how the Cayman Islands Monetary Authority…

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New FATF Insights on Terrorist Financing: Trends, Red Flags, and FSP Expectations
21 August 2025

New FATF Insights on Terrorist Financing: Trends, Red Flags, and FSP Expectations

In July 2025, the Financial Action Task Force (“FATF”) published a new report highlighting…

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