Английская Википедия:Cayman Islands Monetary Authority

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Шаблон:Short descriptionШаблон:Use dmy dates Шаблон:More citations needed Шаблон:Infobox central bank The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board.[1]

The CIMA manages the Cayman Islands currency, regulates and supervises financial services, provides assistance to overseas regulatory authorities and advises the Cayman Islands government on financial-services regulatory matters.

It is a corporation created pursuant to the Cayman Islands Monetary Authority Law (2013 Revision).[2]

Regulatory framework

  • Banks and lenders
  • Offshore banks
  • Funds and segregated portfolio companies
  • Payment processing services
  • Credit unions

See also

References

Шаблон:Reflist

External links

Шаблон:Central banks


Шаблон:Authority control


Шаблон:Bank-stub * bank and insucance supervision Шаблон:Caymans-stub * Thomson Reuters practical law

  1. Шаблон:Cite web
  2. Cayman Islands Monetary Authority Law (Revised), section 5(1): "There is established an Authority to be called the Cayman Islands Monetary Authority which shall be a body corporate and shall have perpetual succession and a common seal and may sue and be sued in its corporate name."