CIMA (Cayman Islands)

GPTKB entity

Statements (51)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:CIMA
gptkbp:country gptkb:Cayman_Islands
gptkbp:currency gptkb:Cayman_Islands_dollar
gptkbp:director Cindy Scotland (as of 2024)
gptkbp:established 1997
gptkbp:fullName gptkb:Cayman_Islands_Monetary_Authority
gptkbp:governedBy gptkb:Board_of_Trustees
gptkb:Monetary_Authority_Law_(2018_Revision)
various sector-specific laws
gptkbp:headquarters gptkb:George_Town,_Grand_Cayman
https://www.w3.org/2000/01/rdf-schema#label CIMA (Cayman Islands)
gptkbp:memberOf gptkb:International_Association_of_Insurance_Supervisors_(IAIS)
gptkb:International_Organization_of_Securities_Commissions_(IOSCO)
Caribbean Financial Action Task Force (CFATF)
Caribbean Group of Banking Supervisors (CGBS)
Offshore Group of Insurance Supervisors (OGIS)
Group of International Financial Centre Supervisors (GIFCS)
gptkbp:numberOfIssues coins
banknotes
gptkbp:oversees insurance companies
building societies
money service businesses
investment funds
co-operative societies
trust service providers
company managers
local and international banks
gptkbp:parentOrganization gptkb:Government_of_the_Cayman_Islands
gptkbp:regulates gptkb:insurance
banking
mutual funds
credit unions
money services businesses
other financial services
building societies
trust companies
co-operative societies
company management
securities investment business
gptkbp:regulatoryRole market conduct supervision
prudential supervision
enforcement of financial laws
gptkbp:responsibleFor currency issuance
anti-money laundering supervision
regulation of financial services
monetary stability
supervision of financial services
gptkbp:website https://www.cima.ky/
gptkbp:bfsParent gptkb:Brevan_Howard
gptkbp:bfsLayer 7