Cayman Islands Financial Regulation
All the organizations in the Cayman Islands concerned with financial regulation are listed here. Whether you’d like to:
- Express your concerns about the way you believe a company is being operated
- Examine the Cayman Islands’ regulatory environment ready for a possible company launch
- Keep up to date with compliance issues for professional bodies operating in Cayman
- Look to minimize your risk as you consider investing in Cayman
- Find out the financial services industry generally as you consider career options
the organizations listed below should be able to help you. We’ve provided the contact details for all the financial regulating bodies you could need, including a map of their location and links to their website. We've also introduced a virtual tour facility called eCayEarth that allows you to visit the organization virtually before you ever contact or visit it! Thanks for using eCayOnline for all your Cayman Islands financial information.
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P.O. Box 2576, 36B Dr. Roy's Dr.
Company Phone: (345) 949-7511
Company Fax: (345) 949-6168
Company Website: www.cidb.ky
P.O. Box 2499, Elizabethan Square Phase 3
Company Phone: (345) 946-0820
Company Fax: (345) 946-0864
P.O. Box 10387, The Harbour Centre, 42 North Church Street
Company Phone: (345) 623-9900
Company Fax: (345) 623-0007
P.O. Box 10052, Elizabethan Square
Company Phone: (345) 949-7089
Company Fax: (345) 945-6132
One Capital Place, PO Box 897
Company Phone: 345 949 7576
Company Fax: 345 949 8295
Cayman Islands Financial Regulation FAQ's
I’m thinking of starting a company in Cayman. How can I find out about the local regulations?
You can research www.cimoney.com.ky, you can also research www.gov.ky the Cayman Islands government official site, as well as finding a good law firm that is fully verses on the laws of the Cayman Islands. They can guide and share their knowledge with you to ensure that whatever you do meets local requirements. For a full listing of Cayman Islands Financial Services companies, check out the links below which will show you the key players and market leaders.
How can I keep abreast of changes in compliance regulation? I’m thinking of investing in Cayman. What protection will I have?
Cayman has a regulatory body for the financial services industry called the Cayman Islands Monetary Authority and they ensure that companies who operate within the financial services industry in Cayman meet a very strict criteria indeed. One has to be licensed by them in order to operate. For more information please go to www.cimoney.com.ky For a full listing of Cayman Islands Financial Services companies, check out the links below which will show you the key players and market leaders.
