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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM

Prior Consultation

 

Proposed Rules for Regulated Mutual Funds and Registered Private Funds

PSCP Letter - Proposed Rules for Regulated Mutual Funds and Registered Private Funds - 5 February 2020View

Private Sector Consultation Paper - Rules for Regulated Mutual Funds and Registered Private FundsView

Appendix A - Rule on Calculation of Asset Values – Regulated Mutual FundsView

Appendix B - Rule on Segregation of Assets – Regulated Mutual FundsView

Appendix C - Rule on Contents of Offering Documents – Regulated Mutual FundsView

Appendix D - Rule on Calculation of Asset Values – Registered Private FundsView

Appendix E - Rule on Segregation of Assets – Registered Private FundsView

Appendix F - Rule on Contents of Marketing Material – Registered Private FundsView

Guidance Notes (Amendments), February 2020

Post-Consultation Letter - Guidance Notes (Amendments), February 2020View

Summary of Consultation and Feedback Statement - Assessing Risk and Applying a Risk-based ApproachView

Guidance Notes (Amendment) (No. 2): Assessing Risks and Applying a Risk-based Approach, February 2020View

Summary of Consultation and Feedback Statement - Targeted Financial SanctionsView

Guidance Notes (Amendment) (No. 3): Targeted Financial Sanctions, February 2020View

Summary of Consultation and Feedback Statement - Ongoing MonitoringView

Guidance Notes (Amendment) (No. 4): Ongoing Monitoring, February 2020View

Summary of Consultation and Feedback Statement - Virtual Asset Service ProvidersView

Guidance Notes (Amendment) (No. 5): Virtual Asset Service Providers, February 2020View

Proposed Rule and Statement of Guidance - Cybersecurity

PSCP Letter - Cybersecurity - 28 October 2019View

Consultation Paper - Rule and Statement of Guidance - CybersecurityView

Appendix A: Rule on Cybersecurity for Regulated EntitiesView

Appendix B: Statement of Guidance - Cybersecurity for Regulated EntitiesView

Proposed Amendments to the Guidance Notes - Securitization

PSCP Letter - SecuritizationView

Consultation Paper - SecuritizationView

Appendix A - SecuritizationView

Rule and Statement of Guidance Actuarial Valuation

Cover Letter - Feedback Statements on Private Sector on Rule and Statement of GuidanceView

Summary of Consultation Feedback - Rule and Statement of GuidanceView

Rule and SOG - Actuarial ValuationsView

Guidance Notes Amendments - Counter Proliferation Financing

Post Consultation Letter - Counter Proliferation FinancingView

Private Sector Consulting PaperView

Summary of Feedback - Counter Proliferation FinancingView

Appendix A - Counter Proliferation Financing (Post Consultation)View

Liquidity Risk Management

Cover Letter - Liquidity Risk ManagementView

Feedback Statement - Liquidity Risk ManagementView

Appendix 1 - Rule and SOG Liquidity Risk Management (Post Consultation)View

Credit Risk Classification, Provisioning and Management

Cover Letter - Credit RiskView

Feedback Statement - Credit RiskView

SOG - Credit Risk Classification Provisioning and ManagementView

Rule - Management of Credit Risk Problem AssetsView

Leverage Ratio for Banks

Private Sector Consultation LetterView

Cover Letter - Feedback Statements on Private Sector Consultation on Proposed MeasuresView

Summary of Consultation Feedback - Basel III Leverage RatioView

Consultation Paper - Rule and Guidelines - Leverage RatioView

Appendix 1 - Rules and Guidelines - Basel III Leverage RatioView

Succession Planning

Private Sector Consultation LetterView

Cover Letter - Feedback Statements on Private Sector Consultation on Proposed MeasuresView

Summary of Consultation SOG Succession PlanningView

Consultation Paper - Succession PlanningView

Statement of Guidance - Succession PlanningView

Market Conduct for Trust and Corporate Service Providers

Private Sector Consultation LetterView

Cover Letter - Feedback Statements on Private Sector Consultation on Proposed MeasuresView

Summary Consultation Feedback - Market Conduct TCSPs SOGView

Consultation Paper - Statement of Guidance - Market Conduct TCSPsView

Appendix 1 - Draft - Statement of Guidace - Market Conduct TCSPsView

Recruitment and Selection of Employees for Trust and Corporate Services Providers

Private Sector Consultation LetterView

Cover Letter - Feedback Statements on Private Sector Consultation on Proposed MeasuresView

Summary of Consultation on Recruitment and Selection StandardsView

Consultation Paper - Recruitment of EmployeesView

Statement of Guidance - Recruitment of EmployeesView

Guidance Notes (Amendments)

Guidance Notes Amendments December 2018View

Guidance Notes Amendments - Summary of Consultation Comments FeedbackView

Guidance Notes Amendments - Additional Comments Feedback tableView

Consultation Letter - Guidance Notes (Amendments)View

Consultation Paper - Guidance Notes (Amendments)View

Appendix 1 - Draft Guidance Notes (Amendments)View

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