Cayman Islands Monetary Authority

GPTKB entity

Statements (43)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:CIMA
gptkbp:country gptkb:Cayman_Islands
gptkbp:currency gptkb:KYD
gptkbp:current_managing_director gptkb:Cindy_Scotland
gptkbp:established 1997
gptkbp:governedBy gptkb:Monetary_Authority_Law_(2018_Revision)
gptkbp:headquarters_location gptkb:George_Town,_Grand_Cayman
https://www.w3.org/2000/01/rdf-schema#label Cayman Islands Monetary Authority
gptkbp:numberOfIssues gptkb:Cayman_Islands_dollar
gptkbp:oversees Cayman Islands financial services industry
gptkbp:parentOrganization gptkb:Government_of_the_Cayman_Islands
gptkbp:regionServed gptkb:Cayman_Islands
gptkbp:regulates gptkb:government
mutual funds
credit unions
money services businesses
building societies
insurance sector
trust companies
virtual asset service providers
captive insurance
co-operative societies
company management
money brokers
payment processing services
securities investment business
gptkbp:responsible_for gptkb:treaty
consumer protection
enforcement actions
financial stability
monetary policy implementation
currency issuance
anti-money laundering supervision
regulatory reporting
licensing financial institutions
market conduct supervision
prudential supervision
public education on financial matters
regulatory policy development
gptkbp:website https://www.cima.ky/
gptkbp:bfsParent gptkb:Cayman_Islands_dollar
gptkbp:bfsLayer 5