Cayman Islands Monetary Authority (CIMA)
GPTKB entity
Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:abbreviation |
gptkb:CIMA
|
| gptkbp:country |
gptkb:Cayman_Islands
|
| gptkbp:currency |
Cayman Islands dollar (KYD)
|
| gptkbp:established |
1997
|
| gptkbp:governedBy |
gptkb:Board_of_Trustees
Cayman Islands Monetary Authority Law |
| gptkbp:headquarters |
gptkb:George_Town,_Grand_Cayman
|
| https://www.w3.org/2000/01/rdf-schema#label |
Cayman Islands Monetary Authority (CIMA)
|
| gptkbp:member |
gptkb:International_Association_of_Insurance_Supervisors_(IAIS)
gptkb:International_Organization_of_Securities_Commissions_(IOSCO) gptkb:Caribbean_Group_of_Banking_Supervisors Caribbean Financial Action Task Force (CFATF) Group of International Financial Centre Supervisors (GIFCS) Offshore Group of Collective Investment Scheme Supervisors (OGCISS) |
| gptkbp:numberOfIssues |
banking licenses
insurance licenses mutual fund licenses securities investment business licenses virtual asset service provider licenses |
| gptkbp:oversees |
anti-money laundering compliance
|
| gptkbp:parentOrganization |
gptkb:Government_of_the_Cayman_Islands
|
| gptkbp:publishes |
annual reports
statistical reports notices and advisories regulatory guidance notes |
| gptkbp:regulates |
gptkb:government
mutual funds credit unions money services businesses financial services industry building societies insurance sector trust companies virtual asset service providers co-operative societies company management money brokers payment processing services securities investment business |
| gptkbp:responsible_for |
consumer protection
enforcement actions financial stability market conduct supervision prudential supervision currency management |
| gptkbp:website |
https://www.cima.ky/
|
| gptkbp:bfsParent |
gptkb:Vantage_FX
|
| gptkbp:bfsLayer |
7
|