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
|