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This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rule, and guideline development in the Cayman Islands has introduced an increasingly effective system of regulation, both formalizing earlier practices and introducing enhanced procedures. The implementation of financial regulation and supervision complies broadly with standards in all the areas assessed. However, issues related to resources and potential breaches of operational autonomy affect the regulator and, hence, supervision in all sectors.

Banks and Banking --- Finance: General --- Insurance --- Industries: Financial Services --- Criminology --- Business and Financial --- Illegal Behavior and the Enforcement of Law --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- General Financial Markets: General (includes Measurement and Data) --- Insurance Companies --- Actuarial Studies --- General Financial Markets: Government Policy and Regulation --- Finance --- Corporate crime --- white-collar crime --- Banking --- Insurance & actuarial studies --- Financial services law & regulation --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Mutual funds --- Stock markets --- Crime --- Financial institutions --- Financial markets --- Financial regulation and supervision --- Money laundering --- Banks and banking --- Stock exchanges --- Financial services industry --- Law and legislation --- Cayman Islands