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Cayman Islands
Cayman Islands national webpage at www.caymanislands.co.uk. The Government of the Cayman Islands is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman. For further information phone +1 (345) 949 7900, fax +1 (345) 949 7544 or visit www.gov.ky.
The Cayman Islands Monetary Authority is responsible for the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, and the issuance of rules and statements of principle and guidance in the Cayman Islands. The offices are located at 80e Shedden Road, Elizabethan Square, Grand Cayman, Cayman Islands. For more information contact +1 (345) 949 7089, fax +1 (345) 949 2532 or visit www.cimoney.com.ky.
The Cayman Islands Financial Services Association was formed to represent Cayman’s financial services industry and to promote the jurisdiction as a quality international financial services centre. Contact +1 (345) 623 6700, fax +1 (345) 769 6700, email info@caymanfinances.com, or visit www.caymanfinances.com.
The Judicial Administration is the administrative apparatus of the Cayman Islands Courts and consists of the registries and offices that deal with the management of the court system. The Portfolio of Legal Affairs advises the government and its affiliated bodies and statutory boards and corporations on all legal matters and is responsible for all criminal proceedings, all legal drafting, law revision, and law reform. Both can be contacted at +1 (345) 949 4296, fax +1 (345) 949 9856 or visit www.caymanjudicial-legalinfo.ky.
The Financial Reporting Authority (FRA) is the financial intelligence unit for the Cayman Islands. The FRA receives Suspicious Activity Reports (SARs) and other information relevant to money laundering and terrorist financing from reporting entities. It is located at 3rd Floor, Elizabethan Square, Shedden Road, George Town, Grand Cayman. Contact +1 (345) 945 6267, fax +1 (345) 945 6268 or visit www.caymanjudicial-legalinfo.ky/Financial-reporting-authority/default.aspx.
The Cayman Islands Registrar of Companies is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 946 7922, fax +1 (345) 949 0969, email cigenreg@gov.ky or visit www.caymanfinance.gov.ky.
The Office of the Governor of the Cayman Islands is located at Suite 202, Second Floor, The Smith Road Centre, 154 Smith Road, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 244 2401, fax +1 (345) 945 4131, or email staffoff@candw.ky.
The Office of the Attorney General of the Cayman Islands is located at the Government Administration Building, Elgin Avenue, George Town, Grand Cayman, Cayman Islands. Contact +1 (345) 244 2405 or fax +1 (345) 949 6079.
The Courts, Judicial Administration is located at Edward Street, Georgetown, Grand Cayman, Cayman Islands. Contact +1 (345) 949 4296 or fax +1 (345) 949 9856