Financial Services

Cayman Islands Financial Services Ministry


Reports:


European Union:


Financial Action Task Force (FATF):


Caribbean Financial Action Task Force:


Legal Practioners Bill:


Beneficial Ownership:

Exchange of information between UK government and the Cayman Islands government – The exchange of notes and technical protocol for sharing beneficial ownership information came into force on 8 April 2016.

More information on the FCO website here

Consultation documents, November 2016:


UK Financial conduct Authority:


Court Documents:


Links to Industry Associations:

Cayman Bar Association (CBA)

Cayman Finance

Cayman Islands Bankers Association (CIBA)

Cayman Islands Compliance Association (CICA)

Cayman Islands Directors Association (CIDA)

Cayman Islands Institute of Professional Accountants (CIIPA)

Cayman Islands Law Society (CILS)

CFA Society Cayman Islands

Insurance Managers Association of Cayman (IMAC)