Cayman Islands Monetary Authority regulator
Overview
The Cayman Islands Monetary Authority (CIMA) serves as the territory's unified financial services supervisor, central bank, and currency board. Its remit covers banking, insurance, securities, and additional financial activities, along with the conduct of monetary policy and the issuance of currency. CIMA additionally administers rules against money laundering and terrorist financing.
Within The Counterparty graph, Cayman Islands Monetary Authority connects to 1 tracked entity, most strongly to Circle.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Circle | 90% |
Frequently asked questions
What is Cayman Islands Monetary Authority?
Cayman Islands Monetary Authority is a regulator tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to Circle.
What type of entity is Cayman Islands Monetary Authority?
Cayman Islands Monetary Authority is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is Cayman Islands Monetary Authority connected to?
In The Counterparty knowledge graph, Cayman Islands Monetary Authority is linked to 1 other tracked entity, most strongly to Circle.