Regulatory Handbook

The Cayman Islands Monetary Authority's (CIMA) Regulatory Handbook and its Appendices Volume 1  provides a practical guide to our internal operations and specific information on matters regarding our supervisory approach, decisions and anti-money laundering procedures. It also details the structure and responsibilities of our Board of Directors and the relationships that CIMA has with external bodies.

Other supporting documents are as follows:

• Regulatory Procedure - Publication of Enforcement Actions taken by CIMA
• Regulatory Procedure - Appointing Controllers and Advisors and Auditors for AML Audits and Assessing Costs 2018
• Template - Assessing Controller Costs