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  2. Cayman Islands Directors Registration and Licensing Law, 2014

    en.wikipedia.org/wiki/Cayman_Islands_Directors...

    The Law is designed to enable the Cayman Islands Monetary Authority (“CIMA”) to, amongst other things, approve or deny applicants for registration or licensing as directors and retain detailed information on directors for the purposes of both assisting overseas regulatory authorities and carrying out its own regulatory functions.

  3. Cayman Islands Monetary Authority - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_Monetary...

    The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board. [2]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.

  4. Cayman Islands Society of Professional Accountants

    en.wikipedia.org/wiki/Cayman_Islands_Society_of...

    CISPA is a member of the Cayman Islands Financial Services Association (CIFSA), formed in November 2003. [8] In 2005 the Cayman Islands Monetary Authority (CIMA) requested that a working group be formed to review the recommendations of CIMA's Policy and Research Division, which had been examining regulation of the mutual funds industry. CISPA ...

  5. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Cayman Islands: Cayman Islands Monetary Authority: Central African Republic: Central African Banking Commission (COBAC) ; Central African Financial Market Supervisory Commission (COSUMAF) ; Regional Insurance Control Commission (CRCA) Chad

  6. Itau Unibanco Holding S.A. (Cayman Islands) -- Moody's rates ...

    www.aol.com/news/itau-unibanco-holding-cayman...

    The proceeds of IUH Cayman's notes will be used to fund eligible sustainable projects. Moody's Investors Service ("Moody's") has today assigned a B1(hyb) rating to the proposed USD-denominated ...

  7. Cayman Islands company law - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_company_law

    The Cayman Islands is a leading financial services centre.. Cayman Islands company law is primarily codified in the Companies Law (2018 Revision) and the Limited Liability Companies Law, 2016, [1] and to a lesser extent in the Securities and Investment Business Law (2015 Revision).

  8. Chartered Institute of Management Accountants - Wikipedia

    en.wikipedia.org/wiki/Chartered_Institute_of...

    The Chartered Institute of Management Accountants (CIMA) is the global professional management accounting body, based in the United Kingdom. CIMA offers training and qualification in management accountancy and related subjects. It is focused on accountants working in industry and provides ongoing support and training for members.

  9. Cayman Islands dollar - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_dollar

    On 1 May 1972, [7] the Cayman Islands Currency Board introduced notes in denominations of 1, 5, 10 and 25 dollars. 40 dollar notes were introduced in 1981 but were taken out of circulation a few years later, followed by 100 dollars in 1982 and 50 dollars in 1987. On 1 January 1997, the Cayman Islands Monetary Authority (CIMA) took over issuance ...