Bell Rock glossary
Cayman Islands Monetary Authority
The primary financial services regulator of the Cayman Islands, responsible for supervising funds, regulated entities and service providers.
The Cayman Islands Monetary Authority (CIMA) is the principal financial services regulator of the Cayman Islands. It supervises and regulates banks, trust companies, insurance entities, investment funds, virtual asset service providers, directors and other licensees; administers registration and licensing regimes; issues rules and statements of guidance; and conducts inspections and enforcement. For fund managers, CIMA is the authority with which mutual funds and private funds register, to which audited financial statements and annual returns are filed, and whose rulebooks and statements of guidance set governance and compliance expectations.
Related guidance
Tax Information Authority · Statement of Guidance
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