External Assessments
GIFCS Mutual Evaluation Summary Report on Regulation for Trust and Corporate Service Providers in the Cayman Islands 2020
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
The Cayman Islands has implemented the Financial Action Task Force’s (FATF) 40 Recommendations on the Prevention of Money Laundering and the Countering of Terrorist Financing, which are international standards for effective anti-money laundering and counter terrorist financing regimes. The following are links to the Cayman Islands assessments against these international standards, conducted by the Caribbean Financial Action Task Force, which is an FATF style regional body.
2017
- CFATF Cayman Islands Fourth Round Mutual Evaluation Report 2017 (published March 2019)
2007
- CFATF Cayman Islands Third Round Mutual Evaluation Report 2007
- CFATF Gives Cayman High AML/CFT Compliance Rating - Press release from the Portfolio of Finance and Economics
- CFATF Mutual Evaluation of Cayman - Fact Sheet from the Portfolio of Finance and Economics
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: