International Agreements
The Cayman Islands Monetary Authority (CIMA) can enter into memoranda of understanding with other overseas regulatory authorities to facilitate information exchange and other assistance between CIMA and such bodies. These include agreements with regulatory authorities in the Caribbean, Asia, Europe, Middle East, United Kingdom, United States of America and Canada.
Multilateral Memoranda of Understanding
- Group of International Financial Centre Supervisors - Memorandum of Understanding
- International Organization of Securities Commission MMOU
- International Organization of Securities Commission MMOU Signatory - CIMA
- International Association of Insurance Supervisors MMOU
- U.S. Banking Regulators - Statement of Cooperation
- MMOU - Regional Regulatory Authorities
Asia
Canada, Caribbean, Central America and Mexico
- Insurance Commission of The Bahamas (ICB) - Memorandum of Understanding
- National Banking and Securities Commission of the United Mexican States - Memorandum of Understanding
- Turks and Caicos Islands Financial Services Commission - Memorandum of Understanding
- Bermuda Monetary Authority - Memorandum of Understanding
- Superintendency of Banks of the Republic of Panama - Memorandum of Understanding
- Bank of Jamaica - Memorandum of Understanding
- Canada Office of the Superintendent of Financial Institutions - Memorandum of Understanding
- Canada Office of the Superintendent of Financial Institutions - Memorandum of Understanding - Addendum
Europe
- Icelandic Financial Supervisory Authority (FME) - Memorandum of Understanding
- Gibraltar Financial Services Commission - Memorandum of Understanding
- Guernsey Financial Services Commission - Memorandum of Understanding
- Finanzdienstleistungsaufsicht of Germany (BaFin) - Memorandum of Understanding
- Financial Market Authority of Austria - Memorandum of Understanding
- Estonia Financial Supervision Authority - Memorandum of Understanding
- Malta Financial Services Authority - Memorandum of Understanding(2)
- Norway Financial Supervisory Authority - Memorandum of Understanding
- Poland Financial Supervision Authority - Memorandum of Understanding
- Portugal Securities Market Commission - Memorandum of Understanding
- Romania Financial Supervisory Authority - Memorandum of Understanding
- Slovak Republic National Bank of Slovakia - Memorandum of Understanding
- Sweden Financial Supervisory Authority - Memorandum of Understanding
- The Netherlands Authority of the Financial Markets - Memorandum of Understanding
- United Kingdom Financial Conduct Authority - Memorandum of Understanding
- Bank of Lithuania - Memorandum of Understanding
- Belgium Financial Services and Markets Authority - Memorandum of Understanding
- Bulgaria Financial Supervision Commission - Memorandum of Understanding
- Cyprus Securities and Exchange Commission - Memorandum of Understanding
- Czech National Bank - Memorandum of Understanding
- Denmark Financial Supervisory Authority - Memorandum of Understanding
- Latvia Financial and Capital Market Commission - Memorandum of Understanding
- Liechtenstein Financial Market Authority - Memorandum of Understanding
- Luxembourg Financial Sector Supervisory Committee - Memorandum of Understanding
- Hungary Financial Supervisory Authority - Memorandum of Understanding
- Iceland Financial Supervisory Authority - Memorandum of Understanding
- Finland Financial Supervisory Authority - Memorandum of Understanding
- France Financial Markets Authority - Memorandum of Understanding
- Greece Hellenic Capital Bank - Memorandum of Understanding
- Central Bank of Ireland - Memorandum of Understanding
- Financial Services Authority UK - Memorandum of Understanding
- Financial Services Authority UK - Addendum
- Malta Financial Services Authority - Memorandum of Understanding
- Jersey Financial Services Commission - Memorandum of Understanding
- Isle of Man Financial Supervision Commission - Memorandum of Understanding
Middle East and Africa
United States
- North Carolina Department of Insurance
- Illinois Department of Insurance - Memorandum of Understanding
- National Association of Insurance Commissioner (NAIC) - Memorandum of Understanding
- U.S. Federal Deposit Insurance Corporation - Memorandum of Understanding
- US Securities and Exchange Commission - Memorandum of Understanding
- State of Florida Office of Insurance Regulation - Memorandum of Understanding
- State of Utah Insurance Department- Memorandum of Understanding
- Office of Insurance Commissioner of the State of Washington - Memorandum of Understanding
- US Commodity Futures Trading Commission - Undertaking for Sharing of Information
- US Securities and Exchange Commission - Undertaking
South America
- Superintendencia de Bancos of Ecuador - Memorandum of Understanding
- Superintendency of Banking, Insurance and Private Pension Fund Administrators - Memorandum of Understanding
- Financial Superintendence of Colombia - Memorandum of Understanding
- Superintendencia de Entidades Financieras y Cambiarias del Banco Central de la Republica Argentina - Memorandum of Understanding
- Superintendencia de Entidades Financieras y Cambiarias del Banco Central de la Republica Argentina - Addendum
- Securities Commission of Brazil - Memorandum of Understanding
- Banco Central Do Brazil - Memorandum of Understanding
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