For a better experience on Cayman Islands Monetary Authority,
update your browser.
Loading...
About Us
The Board
Management Team
Organisational Chart
Contact Us
Freedom of Information
FOI Document Library
Making a FOI Request
FOI Appeals
News
Notices
General Industry Notices
General Public Notices
Enforcement Notices
Warning Notices
Decision Notices
Administrative Fines
General Notices
Supervisory Information Circular
Press Releases
Year in Review
Publications
Strategic Plan
Fact Sheet
The Anchor
Annual Report
Banking Statistical Digest
Investments Statistical Digest
CIMA Reports & Surveys
Complaints
Regulated Sectors
Banking Services
Statistics
Survey Results
The Banking Sector Fiscal Year End Report
Locational Banking Statistics (LBS) Survey
Domestic Banking Survey
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Basel II & III
Virtual Asset Service Providers
Statistics
Forms
FAQs
Regulatory Measures
Money Services Business
Statistics
Survey Results
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Cooperative and Building Societies
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Trusts
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Corporate Services
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Insurance
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Investment Funds
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Approved Auditors
Securities
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Fees
Regulatory Framework
Acts and Regulations
Consultation
Prior Consultation
Enforcement
Regulatory Handbook
Currency
Circulating Coins and Notes
Numismatic Programmes
Statistics
Reproduction Guidelines
FAQs
FCU Forged Currency Reporting Form
Cooperation & Assessments
International Cooperation
International Agreements
Domestic Cooperation
Domestic Agreements
External Assessments
Public Education
General Consumer
Investor Education
Regulatory Outreach
Blog
AML/CFT
Guidance Notes
UN and UK Sanctions
Countering the Financing of Terrorism
FATF/CFATF Public Statements
Caribbean Financial Action Task Force (CFATF) Public Statements
Financial Action Task Force (FATF) Public Statements
Careers
Career Openings
Internships & Scholarships
Employee of the Quarter
Advanced Search
At least one of the words
With all of the words
Exact phrase
All
Publication
Notice
Programmes
Event
News & Press Releases
Faq
Divisions
Career
Scholarship & Students
Executive Management
The Board
Alerts
Laws Regulations
Regulatory Measures
Handbook Enforcement
UN And EU Sanction
Prior Consultation
Pages
Enter Keywords
Search
Regulated Entities
Home
Site Map
Email to Friend
*
Denotes Required Inputs
Name
*
Email
*
Friend's Name
*
Friend's Email
*
Message
Submit
Home
Notic Doc
Warning Notices
Decision Notices
STRIX User Agreement & Disclaimer
Administrative Fines
Wire Transfer
Electronic Transfer Instructions
General Notices
World Investor Week 2022
Events
eReporting
REEFS
About Us
Financial Education
The Board
Management Team
Organisational Chart
Contact Us
Freedom of Information
FOI Document Library
Publication Scheme
Making a FOI Request
FOI Appeals
FAQs
News
Notices
Supervisory Information Circular
Press Releases
Year in Review
Publications
Strategic Plan
Fact Sheet
The Anchor
Annual Report
Banking Statistical Digest
Investments Statistical Digest
CIMA Reports & Surveys
Complaints
Policy on Complaints Against the Authority
Policy on Complaints Against Licensees, Registrants and Other Supervised Entities
Regulated Sectors
Banking Services
Statistics
Survey Results
The Banking Sector Fiscal Year End Report
Locational Banking Statistics (LBS) Survey
Domestic Banking Survey
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Basel II & III
Virtual Asset Service Providers
Statistics
Forms
FAQs
Regulatory Measures
Finance Service
Anti-Money Laundering
Money Services Business
Statistics
List of Money Services Businesses
Survey Results
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Money Services Business Data Collection
Cooperative and Building Societies
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Trusts
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Corporate Services
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Insurance
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Investment Funds
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Approved Auditors
Securities
Statistics
Licensing Requirements
Reporting Requirements and Schedule
Forms
Fees
FAQs
Regulatory Measures
Regulatory Forms Completion Guides
Fees
Regulatory Framework
Acts and Regulations
Consultation
Prior Consultation
Enforcement
Lost Contact Procedure
Enforcement Manual
Procedure for Issuing Administrative Fines
Regulatory Handbook
Currency
Circulating Coins and Notes
Numismatic Programmes
Statistics
Reproduction Guidelines
FAQs
FCU Forged Currency Reporting Form
Cooperation & Assessments
International Cooperation
International Agreements
Domestic Cooperation
Domestic Agreements
External Assessments
Public Education
General Consumer
Investor Education
Regulatory Outreach
Blog
AML/CFT
Guidance Notes
FAQs
UN and UK Sanctions
Countering the Financing of Terrorism
FATF/CFATF Public Statements
Caribbean Financial Action Task Force (CFATF) Public Statements
Financial Action Task Force (FATF) Public Statements
Careers
Career Openings
Internships & Scholarships
Employee of the Quarter
Event Calendar
Quick Links
Scholarship & Students
Basel II Training Videos
Glossary of Terms
Dormant Accounts
Banknote Details
"B" Series
"C" Series
"D" Series
Collectors Items
Commemorative Coin Details
Circulating Coins
Director Portal & eReporting
Terms of Use
Privacy Policy
Search Entities
Social Media
Facebook
Linkedin
XML Sitemap
Cayman Islands Monetary Authority is committed to protecting the privacy and security of your personal information. Please ensure that you have read our
privacy notice
before you submit any personal information via this website.
ACCEPT