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CI 2025–2026 National Risk Assessment Factsheet
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.
CI and UK Authorities Host Maritime Safety Course for Small Commercial Operators
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.
Cayman Observes Anniversary of Maritime Labour Convention
The Cayman Islands today observes the 20th anniversary of the Maritime Labour Convention, 2006 (MLC, 2006), which the jurisdiction adopted in 2014
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
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










