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Cayman Islands

Regulatory Handbook

CIMA's Regulatory Handbook is issued under section 48 of the Monetary Authority Act and is subject to on-going review and revision. It details the structure and responsibilities of the Board of Directors and the Management Committee, the relationships that CIMA has with external bodies, and specific information on matters such as the supervisory approach, supervisory returns, and anti-money laundering procedures. This document provides a practical guide to CIMA's operations and reflects transparency and accountability in the way we regulate and make decisions. All revisions are gazetted and published accordingly. 

Other supporting documents are as follows: