SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089Business Hours
Monday - Friday, 8:30 a.m - 5:00 p.mPrior Consultation
Regulatory Policy - Licensing for Class B Insurers
Statement of Principles - Conduct of Virtual Asset Services
Guidance Notes (Amendments) No. 1, February 2021 - Virtual Asset Service Providers (VASP)
Rule - Professional Qualification Requirements for Insurance Companies, Brokers, Agents and Agencies
Rule - Deregistration of Private Trust Companies
Statement of Guidance - Non-Fund Arrangements
Rules and Guidelines – Market Discipline Disclosure Requirements (Pillar 3)
Proposed Statement of Guidance - Non-Fund Arrangements
Proposed Rules for Regulated Mutual Funds and Registered Private Funds
Proposed Rule and Statement of Guidance - Cybersecurity for Regulated Entities
Guidance Notes (Amendments), February 2020
Proposed Amendments to the Guidance Notes - Securitization
Rule and Statement of Guidance Actuarial Valuation
Guidance Notes Amendments - Counter Proliferation Financing
Liquidity Risk Management
Credit Risk Classification, Provisioning and Management
Leverage Ratio for Banks
Succession Planning
Market Conduct for Trust and Corporate Service Providers
Recruitment and Selection of Employees for Trust and Corporate Services Providers
Guidance Notes (Amendments)
Liquidity Risk Management for Banks
Credit Risk
Market Conduct