Cayman Islands Monetary Authority regulator
Overview
The Cayman Islands Monetary Authority (CIMA) is the integrated financial services regulator, central bank, and currency board for the Cayman Islands. It oversees banking, insurance, securities, and other financial services, and is responsible for monetary policy and currency issuance. CIMA also enforces anti-money laundering and counter-terrorist financing regulations.
Within the DeFi Intel graph, Cayman Islands Monetary Authority connects to 1 tracked entity, most strongly to Circle.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Circle | 90% |
Frequently asked questions
What is the Cayman Islands Monetary Authority?
The Cayman Islands Monetary Authority (CIMA) is the integrated financial services regulator, central bank, and currency board for the Cayman Islands. It oversees banking, insurance, securities, and other financial services, and is responsible for monetary policy and currency issuance.
What does CIMA regulate?
CIMA regulates banking, insurance, securities, and other financial services. It also enforces anti-money laundering and counter-terrorist financing regulations.
Which entity is regulated by CIMA?
Circle is regulated by the Cayman Islands Monetary Authority.