External Assessment by Other Bodies - CIMA

For a better experience on Cayman Islands Monetary Authority, update your browser.

Loading...

About Us
News
Publications
Complaints
Regulated Sectors
Regulatory Framework
Currency
Cooperation & Assessments
- International Cooperation
  - International Agreements
  - External Assessments
- Domestic Cooperation
Public Education
AML/CFT
- AML/CFT Supervision
- Sanctions
  - Overview
  - Financial Sanctions Notices
Careers

Enter Keywords

Regulated Entities

Home
Cooperation & Assessments
External Assessments
International Cooperation

Print
Email
Call

Email to Friend

* Denotes Required Inputs

Name*

Email*

Friend's Name*

Friend's Email*

Message

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

RSS Subscribe

Sign up for our E-alerts

Be the first to know about releases and industry news and insights.

Quick Links

REEFS
Director Portal
Regulatory Forms Completion Guides
Retail Banking Fees
Freedom of Information

Company

Contact Us
About Us
News
Careers

Legal

General Disclaimer
Privacy Policy
Site Map

© 2023 Cayman Islands Monetary Authority. All Rights Reserved.

Subscribe For RSS

* Denotes Required Inputs

Subscribe For*

Notices
- General Industry Notices
- Supervisory Information Circulars
- General Public Notices
- Enforcement Notices
- Financial Sanctions Notices
Publications
- Strategic Plan
- Annual Report
- The Anchor
- Financial Stability Report
- AML/CFT Activity Report
- Thematic Review Report
- Banking Statistical Digest
- Investments Statistical Digest
- Supervisory Information Circulars

Regulatory Handbook & Enforcement
Laws & Regulations
Banking Services Regulatory Measures
Money Services Business Regulatory Measures
Cooperative and Building Societies Regulatory Measures
Trusts Regulatory Measures
Corporate Services Regulatory Measures
Insurance Regulatory Measures
Investment Funds Regulatory Measures
Securities Regulatory Measures
Virtual Asset Service Providers Regulatory Measures
Banking Services Forms & Documents
Money Services Business Forms
Cooperative and Building Societies Forms
Trusts Forms
Corporate Services Forms
Insurance Application Forms
Investment Funds Forms
Securities Licence Forms & Documents
FATF Public Statements
CFATF Public Statements
UN and EU Sanctions
Banking Services FAQs
Money Services Business FAQs
Cooperative and Building Societies FAQs
Trusts FAQs
Corporate Services FAQs
Insurance Application FAQs
Investment Funds FAQs
Securities Licence FAQs
Virtual Asset Service Providers FAQs
Blog Posts

Name*

Email*

RSS URLS

Cayman Islands Monetary Authority is committed to protecting the privacy and security of your personal information. Please ensure that you have read our privacy notice before you submit any personal information via this website.