Cayman has undergone a number of enhancements to its financial services regulatory regime over the past 4 years, continuing its commitment to adhering to the highest international regulatory standards.
Cayman adheres to the Basel Core Principles for effective Banking Supervision, the IAIS principles for insurance regulation, the IOSCO principles for regulation of investments business, the FATF Forty Recommendations on anti-money laundering and best practices in the area of trust and corporate services regulation.
The islands main financial services regulator, the Cayman Islands Monetary Authority participates regularly in international regulatory forums and serves on the committee of the Offshore Group of Banking Supervisors as well as the Offshore Group of Insurance Supervisors.