2019

Collection: Gazette Supplements

2019 Gazettes Supplements Archives

Documents

Rules and Statement of Guidance � Actuarial Valuations. (G26, S1)

PDF, 224 KB

Code of Conduct for Procurement (S1,G22)

PDF, 414 KB

Guidance Notes (Amendments) on the Prevention and Detection of Money Laundering Terrorist Financing in the Cayman Islands. (S2, G18)

PDF, 302 KB

Financial Statement of JN Cayman-March 31, 2019. (S1, G18)

PDF, 556 KB

Practice Direction No. 2/2019.(S1, G17)

PDF, 191 KB

Regulatory Policy � Licensing Class C Insurance Companies. (G11, S1)

PDF, 281 KB

Enforcement Manual - Procedure for Administering Administrative Fines. (G8, S2)

PDF, 536 KB

Enforcement Manual � Revised Procedure for Lost Contact. (G8, S1)

PDF, 470 KB

CIMA�s Personal Questionnaire (G5, S8)

PDF, 555 KB

Regulatory Procedure � Assessing Fitness and Propriety (G5, S7)

PDF, 573 KB

Regulatory Policy - Fitness and Proprietary (G5, S6)

PDF, 347 KB

Regulatory Policy - Criteria for Approving Changes in Ownership and Control (G5, S5)

PDF, 238 KB

Rules and Guidelines � Basel III Leverage Ratio (G5, S4)

PDF, 969 KB

Statement of Guidance � Recruitment and Selection Standards for Trust and Corporate Service Providers (G5, S3)

PDF, 209 KB

Statement of Guidance � Succession Planning (G5, S2)

PDF, 239 KB

Statement of Guidance � Market Conduct � Trust and Corporate Service Providers (G5, S1)

PDF, 425 KB

The JN Cayman Audited Financial Statements. (G1, S1)

PDF, 342 KB

The Regulatory Policy Licensing Insurance Broker or Agent/Agency. (G3, S1)

PDF, 401 KB

Updated

23rd December 2019, 5:47pm