IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009
The following is a link to the 2009 IMF assessment of supervision and regulation in the Cayman Islands financial services industry report.
CFATF Mutual Evaluation of Anti-Money Laundering and Combating the Financing of Terrorism in the Cayman Islands 2007
In the report of its 2007 third-round evaluation of the Cayman Islands, the Caribbean Financial Action Task Force (CFATF) noted a "strong compliance culture" in the Cayman Islands' financial services sector with regard to the jurisdiction's anti-money laundering and combating the financing of terrorism regimes. The report, released on 11 December 2007, was officially approved at the CFATF's plenary and ministerial meeting in Costa Rica the previous month.
The following are links to the report and supporting media information.
IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005
The following are links to the two-volume report and supporting media information regarding the 2005 IMF assessment of supervision and regulation in the Cayman Islands financial services industry.
Fact sheets summarizing each of the areas assessed: