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Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

Prior Consultation

 
Liquidity Risk Management for Banks

Consultation Letter for Rules and Guidelines on Liquidity Risk Management for BanksView

Appendix 1 - Rule and SOG - Liqudity Risk ManagementView

Appendix 2 - Consultation Paper - Rule and SOG - Liquidity Risk ManagementView

Credit Risk

Consultation Letter for Rule and Statement of Guidance on Credit RiskView

Consultation Paper - Credit Risk Related Rule and SOGView

Draft SOG - Credit Risk Classification, Provisioning and ManagementView

Market Conduct

Summary of Responses from Industry Consultation - Market ConductView

Consultation Letter for Rule and SOG on Market ConductView

Private Sector Consultation Paper - Rule and SOG Market ConductView

Statement of Guidance - Market Conduct - Insurers, Agents and BrokersView

Rule - Market Conduct - Insurers, Agents and BrokersView

Guidance Notes

Feedback Statement on Guidance NotesView

Feedback Statement - GN ConsultationView

Guidance Notes Consultation Cover LetterView

Private Sector Consultation Paper for Revised Guidance Notes 2017View

Draft 2017 AML CFT Guidance Notes (Part I Part II)View

Guidance Notes (Amendments)

Consultation Letter - Guidance Notes (Amendments)View

Consultation Paper - Guidance Notes (Amendments)View

Appendix 1 - Draft Guidance Notes (Amendments)View

Guidance Notes - Sector Specific

Guidance Notes Part III - Banks, Deposit Taking FIsView

Guidance Notes Part IV - FiduciaryView

Guidance Notes Part V - InsuranceView

Guidance Notes Part VI - Mutual Funds & Mutual Funds AdminsView

Guidance Notes Part VII - Money Services BusinessView

Guidance Notes Part VIII - Securities Investment BusinessView

Index of Measures - Insurance

Cover letter Private Sector Consultation Paper - SOG Actuarial Valuation ReportsView

Appendix 1 SoG - Insurance Actuarial Valuation Reports (Final) (9)View

Appendix 2 - Consultation Paper - SoG Insurance Actuarial Valuation ReportView

Basel II Pilar 3

Consultation Paper - Basel II Pillar III Requirements 2017View

Basel II Pillar III Requirements 2017 (Final for Consultation)View

Private Sector Consultation Paper - Basel II - Market Discipline Disclosure Requirements (Pillar3)View

Responsibilities of Insurance Managers

Consultation Letter - SOG Nature, Accessibility & Retention of RecordsView

Statement of Guidance - Responsibilities of Insurance ManagersView

Private Sector Consultation - SOG - Responsibilities of Insurance ManagersView

Nature, Accessibility & Retention of Records

Cover Letter Feedback - Amended Statement of Guidance on Nature, Accessibility and Retention of RecordsView

Summary of Consultation - SOG Retention of RecordsView

Nature of Accessibility & Retention of Records - SOGView

Private Sector Consultation - SOG - Nature, Accessibility & Retention of RecordsView

Statement of Guidance - Nature, Accessibility & Retention of RecordsView

Private Sector Consultation - SOG - Nature, Accessibility & Retention of RecordsView

Professional Indemnity Insurance

Cover Letter Feedback Statements on Private Sector Consultation Paper on Proposed Statement of GuidanceView

Statement of Guidance - Professional Indemnity Insurance (PII) - DraftView

Consultation Paper - Professional Indemnity Insurance (PII)View

Internal Capital Models

Cover Letter Internal Capital ModelsView

Summary of Consultation - Internal Capital Models - Regulatory ProcedureView

Summary of Consultation - Internal Capital Models - General CommentsView

Summary of Consultation - Internal Capital Models - Statement of GuidanceView

Private Sector Consultation Paper - Approval Internal Capital ModelsView

Private Sector Consultation Statement Of Guidance Approval of Internal Capital Models - For ConsultationView

Regulatory Procedure Submission process for Licensees - For ConsultationView

Statement of Guidance- Internal Capital Models- For ConsultationView

Waiver of Audit

Cover Letter - Regulatory Policy - Exemption from Audit RequirementsView

Regulatory Policy: Exemption from Audit Requirement for a Regulated Mutual FundView

Private Sector Consultation Amendment To The Regulatory PolicyView

Private Sector Consultation Paper on proposed amendment to Regulatory Policy 1Dec2015View

Regulatory Policy - Waiver of an Audit for Mutual Funds - For ConsultationView

Corporate Governance

Summary of Consultation Feedback - Rule on Corporate Governance for Insurers - FinalView

Cover Letter Rule Corporate Governance InsurersView

Cover Letter Private Sector Consultation Paper on Proposed RuleView

Draft Rule Corporate Governance for InsurersView

Rule on Corporate GovernanceView

Private Sector Consultation Paper SOG Corporate GovernanceView

Draft SOG Corporate Governance 2015View

Feedback to Consultation - Statement of Guidance and Outsourcing

Cover Letter Feedback Statements on Private Sector Consultation Paper on Proposed Statement of GuidanceView

Statement of Guidance Outsourcing Regulated EntitiesView

FINAL draft Summary of Consultation - Outsourcing SOGView

Consultation - Guidance Notes Amendment

Cover Letter for Private Sector Consultation on Proposed Guidance Notes AmendmentsView

Private Sector Consultation Paper on Proposed Guidance Notes AmendmentsView

Consultation - Statement of Guidance and Outsourcing

CIMA Consultation Letter - 9 April 2015View

Consultation Paper on Statement of Guidance for OutsourcingView

Statement of Guidance Outsourcing (April 2015)View

Feedback to Consultation - Various Measures

Authority's Response to Private Sector Consultation on Various Regulatory MeasuresView

Summary of Consultation - Credit Risk MeasuresView

Summary of Consultation - Rule and RPr on Cancellation of Licence or Certificate of Registration of Regulated Mutual FundsView

Summary of Consultation and Feedback - Risk Management For InsurersView

Notice - Implementation of Rule and SOG on Credit Risk ManagementView

Consultation - Proposed Rules and Statements of Guidance 

Letter to Industry Associations: Proposed Rules and Statements of GuidanceView

Consultation - Risk Management for Insurers 

Consultation Paper: Risk Management for InsurersView

Rule: Risk Management for InsurersView

Consultation - Market Conduct - Insurers, Agents and Brokers

Consultation Paper: Market Conduct - Insurers, Agents and BrokersView

Rule: Market Conduct - Insurers, Agents and BrokersView

Statement of Guidance: Market Conduct - Insurers, Agents and BrokersView

Consultation - Cancellation of Licenses and Certificates of Registration for Mutual Funds

Consultation Paper - Cancellation of Licenses and Certificates of Registration Mutual FundsView

Rule: Cancellation of Licenses and Certificates of Registration for Mutual FundsView

Regulatory Procedure: Cancellation of Licenses and Certificates of Registration of Mutual FundsView

Consultation - Management of Credit Risk and Problem Assets 

Consultation Paper: Management of Credit Risk and Problem AssetsView

Rule: Management of Credit Risk and Problem AssetsView

Statement of Guidance: Credit Risk Classification, Provisioning and ManagementView

Feedback to Consultation - Corporate Governance  

Letter to industry associations: Feedback to Consultation: Corporate GovernanceView

Feedback Statement on Consultation: Statement of Guidance on Governance for Mutual FundsView

Feedback to Consultation - Statement of Guidance on Corporate Governance for Regulated Mutual Funds    

Letter to industry associations: Feedback to Consultation: Statement of Guidance on Governance for Mutual FundsView

Feedback Statement on Consultation: Statement of Guidance on Governance for Mutual FundsView

Statement of Guidance on Corporate Governance for Mutual FundsView

Consultation - Statement of Guidance on Governance for Funds

Letter to industry associations: Consultation – Statement of Guidance on Governance for FundsView

Consultation Paper: Statement of Guidance for Regulated Mutual FundsView

Consultation – Statement of Guidance on Governance for Funds Appendix AView

Corporate Governance Consultation - January 2013 

Letter to industry associations: Corporate Governance Consultation PaperView

Consultation Paper: Corporate GovernanceView

Consultation Paper: Appendix B to the Consultation PaperView