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  • "Cayman Islands Monetary Authority-Investment" x
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Cover IMF Staff Country Reports
Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
International Monetary Fund
This paper discusses findings of the assessment of Financial Sector Supervision and Regulation on the Cayman Islands. The assessment reveals that substantial progress has been made in the implementation of the 2003 Offshore Financial Center assessment recommendations, including, importantly, regarding Cayman Islands Monetary Authority’s independence and resources. There is scope for enhancing regulatory reporting and disclosure requirements by financial entities, such as shortening the period for filing required documents and requiring all insurers to disclose their use of derivatives and similar commitments regularly.
Keywords:
ISCR; CR; CIMA staff conduct business; Cayman Islands banking sector; risk assessment; CIMA bank; securities investment business; supervisory approach; Cayman Islands Monetary Authority-Investment; resources of the Cayman Islands Monetary Authority; C.I. dollar; Cayman Islands GDP; CIMA staff number; CIMA's reputation; CIMA's approach; CIMA's ability; Insurance companies; Mutual funds; Anti-money laundering and combating the financing of terrorism (AML/CFT); Insurance; Caribbean; Europe; South America; North America; Global
Cover IMF Staff Country Reports
Cayman Islands
Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation
International Monetary Fund

capital from institutions and sophisticated investors seeking diversification and absolute returns as well as the overall growth in the alternative investment funds industry globally. Table 4. Cayman Islands Monetary Authority–Investment and Securities Licensees 2002 2003 2004 2005 2006 2007 2008 Mutual Fund Law Entities Mutual Funds Registered 3593 4168 5249 6429 7481 8751 9231 Administered 641 592 616 598 548 543 510 Licensed 52

Keywords:
ISCR; CR; CIMA staff conduct business; Cayman Islands banking sector; risk assessment; CIMA bank; securities investment business; supervisory approach