开曼群岛金融管理局 (The Cayman Islands Monetary Authority,CIMA) 开曼群岛的魅力,就在于它宽松的税收制度,可以自由进出的外汇,以及各部门对投资者信息的严密保护。这一切繁荣背后的秩序,依赖的都是开曼群岛自己独特的金融监管体系——英属开曼群岛金融管理局,也就是CIMA。 英属开曼群岛金融管理局(以下简称CIMA)自1999...
The Cayman Islands Monetary Authority (CIMA) serves as the primary financial regulator. It oversees banks, insurance companies, investment funds, and trust companies. CIMA enforces licensing requirements, conducts inspections, and issues regulatory guidelines. Key regulations include: Banks and Trust Comp...
Over the past 30 years, the Cayman Islands has been the pre-eminent jurisdiction for the formation of alternative investment funds, with a strong track record of over 30,000 registered funds with the Cayman Islands Monetary Authority (approximately 13,000 regulated open-ended funds and 17,000 re...
The Cayman Islands‘ financial regulator has joined a growing list of watchdogs throughout the world scrutinizing the leading cryptocurrency exchange Binance and its dealings. The islands’ Monetary Authority said in a statement: “Binance Group and Binance Holdings Limited are not registered, licensed,...
The Cayman Islands Monetary Authority and the Cayman Islands Government have shown a supportive stance towards blockchain innovations, while at the same time adopting a degree of caution in order to maintain the very high standards of the financial services industry. ...
Licensed or regulated directly by the Cayman Islands Monetary Authority (CIMA). Registered with CIMA under the Mutual Funds Act or Private Funds Act. Entities choosing an alternative compliance route must provide their CSP with written confirmation of their category and specif...
The article outlines the main regulatory changes on the horizon in the Cayman Islands that are of relevance to trustees. It provides an update as to Cayman Islands Monetary Authority's (CIMA) priorities, based on a presentation given by the Managing Director of CIMA at Mourant's 2024 ...
Acted for Intertrust Corporate Services (Cayman) Limited in relation to appealing the Cayman Islands Monetary Authority’s decisions to: i) impose discretionary fines for breaches of the Anti-Money Laundering Regulations; and, ii) impose requirements on its licence. Acted for a private shareholder in...
On 20 July 2022, the Cayman government circulated a consultation note, requesting feedback on the proposal to amend the Monetary Authority Act (2020 Revision) and specific regulatory laws, as follows: Afford CIMA the power to apply administrative fi...
The Guidance clarifies that the TIA will regard mutual and private funds registered with or licensed by the Cayman Islands Monetary Authority (CIMA ), pursuant to the Mutual Funds Act (2020 Revision) or the Private Funds Act, 2020 respectively, as "investment funds" for the purposes of the...