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External Assessments

GIFCS Cayman Islands Mutual Evaluation Summary Report on Regulation for Trust and Corporate Service Providers 2020
CFATF Cayman Islands Fourth Round Mutual Evaluation Report 2017
IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009
CFATF Cayman Islands Third Round Mutual Evaluation Report 2007
IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005

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