Regulatory Handbook

The Cayman Islands Monetary Authority's (CIMA) issuance of the Regulatory Handbook comprises a three (3) volume publication as follows:

The Regulatory Handbook, Volume 1, and its Appendices, provide a practical guide to our internal operations and specific information on matters related to our supervisory approach, decisions, and anti-money laundering procedures. It also details the structure and responsibilities of our Board of Directors and the relationships that CIMA has with external bodies.

This should be read with all regulatory policies and procedures issued by the Authority, in conjunction with the:

• Enforcement Manual – The Regulatory Handbook, Volume 2
• Complaints Policies – The Regulatory Handbook, Volume 3