CIMA
Reference Material
7 published document(s) from Cayman Islands Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| AML/CFT Activity Report 2021 | Status not confirmed | This is CIMA's Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Activity Report for 2021, a retrospective publication summarizing the… |
| Cayman Islands Monetary Authority Fee Schedule | In force | This is CIMA's consolidated Fee Schedule, effective 1 January 2025, setting out the application fees, licence-grant fees, annual fees, renewal fees, and a… |
| List of Approved Stock Exchanges (2025-04-22) | In force | This is a reference list published by the Cayman Islands Monetary Authority (CIMA) identifying which stock exchanges are treated as "approved stock exchan… |
| National Risk Assessment of Money Laundering and Terrorist Financing (ML/TF) – Excluded Persons under the Securities Investment Business Law | In force | This document is CIMA's National Risk Assessment (NRA) report focused specifically on "Excluded Persons" under the Securities Investment Business Law (SIB… |
| The Cayman Islands Terrorist Financing National Risk Assessment (February 2020) | Status not confirmed | This is the Cayman Islands' Terrorist Financing National Risk Assessment (TF NRA), published in February 2020 by the Anti-Money Laundering Steering Group… |
| Thematic Credit Review Report (2021-12-23) | In force | This is a Thematic Credit Review Report issued by the Cayman Islands Monetary Authority (CIMA) on 23 December 2021, summarizing the findings of a review c… |
| application form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |