This article LTG
Goldrock to introduce the Financial Administration of Cayman Islands ~
Cayman Islands Financial Administration (Cayman
Islands Monetary Authority)
CIMA is the financial regulatory agency of the Cayman Islands.The British Cayman Islands Financial Administration (CIMA) has been operating for nearly 20 years since its establishment in 1999. It is the main financial service regulatory agency of the British Cayman Islands.CIMA is responsible for the registration, permission and supervision of banking, financial service enterprises, cooperative construction communities, trust institutions, insurance companies, company services, investment funds and securities services industries.
The Cayman Islands is a territory of the British in the Caribbean, including the three islands of Big Cairman, Cayman and Cayman Brack.The growth of the Cayman Islands' financial industry is encouraged by the islands in favor of levying rule of law and account confidentiality. In 2015, there were 278 banks and trust companies registered here, 805 self -insurance insurance, 9,231 hedge funds, 93,693 various companies, 93,693Home.Twenty -25 banks in the world have subsidiaries or branches in Cayman.The total assets of the financial industry and trust industry on the island have exceeded US $ 250 billion, accounting for 7%of the total European and US dollar transactions.The average of about 4,300 companies per year is registered.
Cayman Islands Financial Administration
CIMA is a local financial regulatory agency.The Cayman Islands are the famous offshore financial centers and tax avoidance paradise. China's famous Tencent, Baidu, and Ali register are all Cayman Islands.Essence
The British Cayman Islands Financial Authority provides a clear and clear supervision environment and focuses on customer asset protection:
(A) Extremely strict anti -money laundering system
(B) Strict customer funds protection regulations
(C) Strict net asset regulations
(D) Strict corporate management requirements
(E) Strict monitoring and suspicious report requirements
(F) Risk -supported capital to support the increasing risk exposure to capital support capital
