External Assessments
- GIFCS Cayman Islands Mutual Evaluation Summary Report on Regulation for Trust and Corporate Service Providers 2020
- CFATF Cayman Islands Fourth Round Mutual Evaluation Report 2017
- IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2009
- CFATF Cayman Islands Third Round Mutual Evaluation Report 2007
- IMF Assessment of Supervision and Regulation in the Cayman Islands Financial Services Industry 2005
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