Cayman Islands vs Gibraltar: country risk compared

Cayman Islands carries a published RegActions risk score of 2.9/10, while Gibraltar's headline score is withheld for insufficient governance evidence, so the two are not directly rank-comparable on the composite.

🇰🇾 Cayman Islands (2.9/10, Low) vs 🇬🇮 Gibraltar (score withheld).

Side by side

IndicatorCayman IslandsGibraltar
RegActions risk score2.9/10 (Low)Withheld
FATF statusNot currently listedNot currently listed
Sanctions postureNo listed programme identifiedNo listed programme identified
Rule of law (WGI risk)2.8/10No data
Corruption (CPI)No scoreNo score
EU tax list (Annex I)Not listedNot listed
Egmont FIU memberYesYes
Last FATF mutual evaluation20192019
BO registerRestricted (live since 2017)Public (live since 2020)

FATF mutual evaluations

  • Cayman Islands: last mutual evaluation 2019 · report
  • Gibraltar: last mutual evaluation 2019 · report

Full country reports

Related comparisons

Scores combine World Bank WGI governance, FATF listing status and sanctions exposure; CPI and enforcement volume are shown but not scored. Scoring methodology.