Banking Services Links
External Links Disclaimer
The websites which are linked below were created, and are operated, by independent bodies. 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.
Links to External Websites
Click on the names below to access the institutions' websites.
Bank of England
The Bank of England is the central bank of the United Kingdom. Sometimes known as the 'Old Lady' of Threadneedle Street, the Bank was founded in 1694, nationalised in 1946, and gained operational independence in 1997.
Central Bank of Brazil
The Central Bank of Brazil (BC), created by Law no. 4,595, of December 31, 1964, is an autonomous federal institution and part of the National Financial System (SFN).
Money Laundering Alert
Since 1989, Money Laundering Alert has been the authoritative source for information on anti-money laundering initiatives in the United States and around the world.
The Bank for International Settlements (BIS)
The Bank for International Settlements (the BIS) has always been a central banking institution which is unique at the international level. It is owned and controlled by central banks and it provides a number of highly-specialised services to central banks and, through them, to the international financial system more generally.
US Federal Reserve
The Federal Reserve System is the central bank of the United States. It was founded by Congress in 1913 to provide the nation with a safer, more flexible, and more stable monetary and financial system; over the years, its role in banking and the economy has expanded.