In this section you will find various reports, surveys, summaries, and publications related to the financial services industry. If you would like to suggest additional resources for inclusion please use the Contact Us button on the main menu.
Click here to view the IMF report: Off-Shore Financial Center Assessment Update—Assessment of Financial Sector Supervision and Regulation for the Cayman Islands.
The FATF review that is referred to in this report can be viewed on its own in the Publications section of our website.
Click here to view the Caribbean Financial Action Task Force Report on Observance of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Cayman Islands.
This is a supporting document to the IMF 2009 Assessment of Cayman, and was used extensively in the creation of that report.
INTERNATIONAL TAX PLANNING ASSOCIATION
Cayman Islands 7th December 2009
THE FUTURE OF THE CAYMAN ISLANDS AS A FINANCIAL SERVICES CENTRE
Click here to see the powerpoint presentation used by Cayman Finance at the 2009 Insurance Managers Association of Cayman conference in Grand Cayman.
The speech focused on recent issues surrounding offshore jurisdictions, the intentional mischaracterizations of offshore centres such as Cayman,and possible reasons why, and how Cayman Islands structures assisted in preventing a complete US financial meltdown. It also discusses the new legislative initiatives from the US and Europe and the unintended consequences that could result.
Click here for the latest edition of the Cayman Islands Monetary Authority newsleter The Navigator.
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