Financial Services

Cayman Islands Financial Services Ministry


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:

CIG Letter to FCA re FOI3320 – High Risk Countries List final 8 July 2014

FCA Response to the Cayman Islands Government 12 August 2014

Government Details Its Response to FCA’s ‘High Risk’ List – 14 Aug 14

Court Documents:

Winding up Petition Bateman and Co (10 August 2016) for hearing 29 Sept 2016

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)