CIMA Logo

About Banner

Home > About CIMA > Links

In This Section

External Links

Disclaimer

The websites which are linked below were created, and are operated, by bodies that are independent of the Cayman Islands Monetary Authority. They are, therefore, not under the control of the Cayman Islands Monetary Authority. These website links are provided as a convenience only and shall NOT in any manner be construed as a reflection on, any affiliation with, or endorsement by the Cayman Islands Monetary Authority of any such website or entity or its respective information, products or services. The Cayman Islands Monetary Authority is not responsible or liable in any way for the accuracy, relevancy, copyright, compliance, legality or decency of material contained in any linked websites. The Cayman Islands Monetary Authority makes no representations or warranties, express or implied, concerning any products, services or information found on any linked websites.

Organisations

Cayman Islands Government: The Cayman Islands Government's web portal

Cayman Islands Financial Services: The Cayman Islands financial services industry Website of the Portfolio of Finance and Economics

Cayman Islands Financial Services Association: The website of the Cayman Islands Financial Services Association, a body which has as its mission "To communicate the integrity and quality of financial services in the Cayman Islands to both the global and local market places."

Financial Reporting Authority: The FRA is the Cayman Islands’ Financial Intelligence Unit (FIU) with responsibility for receiving, analysing and disseminating disclosures of financial information concerning the proceeds of criminal conduct, money laundering and the financing of terrorism pursuant to the provisions of the Proceeds of Crime Law.


 

 
Rating:
Comments:
  

Quicklinks

Print This Article

E-mail This Page

Contact Us

Questions or comments about this page? Click here to Email the Public Relations Section

Phone: 345-244-1591; 345-244-1543; 345-949-7089
Fax: 345-946-4230

Address:
Cayman Islands Monetary Authority
PO Box 10052
80e Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001
CAYMAN ISLANDS