Header Background

Ministry of Financial
Services and Commerce

Latest

CI 2025–2026 National Risk Assessment Factsheet
CI 2025–2026 National Risk Assessment Factsheet
06 March 2026 | Press Release

The Cayman Islands has launched its 2025–2026 National Risk Assessment (NRA), a two-year initiative to strengthen our anti-money laundering, countering the financing of terrorism, and counter-proliferation financing (AML/CFT/CPF) framework.

Read More
Article Thumbnail
CI and UK Authorities Host Maritime Safety Course for Small Commercial Operators
25 February 2026 | Press Release

The free one-day course, titled “Safe Operation of Small Commercial Vessels,” will be delivered at the Inspire Cayman Training Facility, 131 McLendon Drive, George Town.

 

 
Read More
Article Thumbnail
Cayman Observes Anniversary of Maritime Labour Convention
23 February 2026 | Press Release

The Cayman Islands today observes the 20th anniversary of the Maritime Labour Convention, 2006 (MLC, 2006), which the jurisdiction adopted in 2014

 

Read More

Significant Enhancements in Financial Services


What We Do

The vision is to be a globally respected financial services centre of excellence. Our mission is to continuously improve our platform for competitive, transparent, and compliant financial services.

  • Our work assists elected officials: The Ministry of Financial Services and Commerce (Ministry, or MFSC) assists elected officials in developing and implementing policies and legislation for financial services and commerce. 
  • Our work supports the local economy: Because financial services and commerce are the Cayman Islands’ primary economic pillar, our work supports the Cayman Islands’ economic growth and social stability. 
  • Our work supports global financial services: In keeping with successive Governments’ commitment to global AML/CFT and tax cooperation standards, our work also contributes to the stability of global financial services.


Key Persons

Hon. André M. Ebanks, MP
Hon. André M. Ebanks, MP
Premier and Minister for Financial Services & Commerce
Wayne Panton
Hon. Wayne Panton, JP, MP
Parliamentary Secretary - Caymanian Employment & Immigration; Infrastructure; Health, Environment & Sustainability; Financial Services & Commerce
Dr Dax Basdeo
Dr Dax Basdeo, Cert. Hon., JP
Chief Officer
Kathryn Dinspel-Powell
Kathryn Dinspel-Powell
Deputy Chief Officer
Dr. Josette Lawrence
Dr. Josette Lawrence
Deputy Chief Officer
Michele Bahadur
Michele Bahadur
Director of Stakeholder Engagement
Cindy Jefferson-Bulgin
Cindy Jefferson-Bulgin
Registrar-General, General Registry
Max Mifsud
Max Mifsud
Cayman Islands Overseas Maritime Representative
Duncan Nicol
Duncan Nicol
Director, Department for International Tax Cooperation
Andrea Proctor
Andrea Proctor
Director of Office for Strategic Action on Illicit Finance

Contact Us

Address

Government Administration Building, Box 126

133 Elgin Avenue, George Town

Grand Cayman KY1-9000 CAYMAN ISLANDS

Office Hours


Monday-Friday 8:30am - 5:00pm, Saturday & Sunday - Closed