About | European Union Financial Regulatory Authority

The Regulatory Authority enact laws and Regulates monetary inflows and outflows of financial institutions in the European Union area and some private Banks in the Grand Cayman Islands and the Panama that are not being governed by CIMA. They reserve sole right to review these policies and request for Cross Border Ceritificates that protects customers of offshore private Banks.

Our Vision

A thriving, innovative and well-regulated European Union financial services system that meets applicable international standards, protects and provides value to stakeholders.

Our Mission

To regulate financial processes, protect and enhance the integrity of the financial services industry of the European Union including the Cayman Islands and Panama.

Our Strategy

As the roadmap to our continued success, our Strategic Plan will guide us in our efforts to protect the integrity of the regulatory body. Operate with best coperate governance practices as we protect and grow the EU local financial services industry and offshore financial institutions in our region.

Our Values

Excellence: We aspire to the highest standards of performance
Accountability: We hold ourselves and each other accountable for our responsibilities and commitments
Integrity: We encourage and expect honest and ethical behaviour by our employees
Respect: We honour the public’s trust by showing respect for those with whom we interact, considering differing points of view and ensuring people are treated the way we would like to be treated