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Cayman Islands
Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
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

 
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