Regulatory Handbook

The Cayman Monetary Regulatory Authority International (Cmrai) Regulatory Handbook offers a practical overview of our internal operations, including detailed information on our supervisory approach, decision-making processes, and anti-money laundering procedures. It also outlines the structure and duties of our Board of Directors and explains the relationships Cmrai maintains with external organizations.

Other supporting documents are as follows:

• Regulatory Handbook Appendices
• Regulatory Handbook - Vol 1 - Revisions to Section Entitled External Relationships
• Regulatory Procedure - Publication of Enforcement Actions taken by Cmrai
• Regulatory Procedure - Appointing Controllers and Advisors and Auditors for AML Audits and Assessing Costs 2018
• Template - Assessing Controller Costs