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Country intelligence · Americas

Cayman Islands

CYM · KY · Americas

The Cayman Islands country profile for bank credit desks, assembled from the official record: export credit agency coverage, company register and beneficial ownership access, sanctions and FATF standing, and company register events. Sources are named with each datum.

At a glance

IndicatorValueEditionSource
Control of corruption60.102024Worldwide Governance Indicators
Government effectiveness74.402024Worldwide Governance Indicators
Political stability90.802024Worldwide Governance Indicators
Regulatory quality71.802024Worldwide Governance Indicators
Rule of law71.302024Worldwide Governance Indicators
Voice and accountability73.602024Worldwide Governance Indicators

Source attribution

  • Source: Worldwide Governance Indicators, The World Bank. Licensed CC BY 4.0.

Export credit agency

No export credit agency for Cayman Islands is tracked in the Stonewake reference set.

Company register access

No openly licensed company register for Cayman Islands is under Stonewake monitoring. Registers with restricted licences are not shown here.

Beneficial ownership register

No openly licensed beneficial ownership register for Cayman Islands is under Stonewake monitoring. Registers with restricted licences are not shown here.

Sanctions and FATF standing

Cayman Islands holds no active listing on the public-law lists Stonewake tracks: the EU AML high-risk list, the FATF increased monitoring and call for action lists, and country sanctions programmes.

Company register events

1,741 company register events recorded for Cayman Islands entities in the Stonewake dataset.

Public records only. Values are shown as published, with the publisher named beside each datum; data refreshes on each publisher's cadence.

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