Freedom of Information Document Library

CIMA publishes the following information:

• Annual Reports 
• Rules, Statements of Guidance and Principles concerning the conduct of licensees
• Public Notices of enforcement or other actions affecting or relating to licensees, currency or general regulatory matters
• Licensing information, requirements, forms and procedures: Banking Licensing Requirements; Fiduciary Services Licensing Requirements; Insurance Licensing Requirements; Investments Setting Up Requirements; Securities Licensing Requirements 
• AML Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands
• International Co-operation, International Reviews and International Agreements 
• Statistics, including numbers of regulated entities and lists of regulated entities
• Employment Opportunities within CIMA