All Cook Islands financial Institutions are subject to a high level regulatory oversite which is in inline with the international standards set by the The Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD)

On the 31st of October 2016 the Cook Islands Financial Supervisory Commission Commissioner released a public letter which talks about the regulatory standards banks and other financial service providers are subject to here in the Cook Islands.

To view a copy of this click here.