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2. Economy of the Cayman Islands - Wikipedia

   en.wikipedia.org/wiki/Economy_of_the_Cayman_Islands

   The Cayman Islands is the fifth-largest banking centre in the world, [16] with $1.5 trillion in banking liabilities as of June 2007. [14] In March 2017 there were 158 banks, 11 of which were licensed to conduct banking activities with domestic (Cayman-based) and international clients, and the remaining 147 were licensed to operate on an ...

3. Butterfield Bank - Wikipedia

   en.wikipedia.org/wiki/Butterfield_Bank

   Butterfield, officially The Bank of N. T. Butterfield & Son Limited, is a financial services company founded and headquartered in Bermuda.It provides services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where its principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where it offers specialized financial services.

4. Cayman Islands - Wikipedia

   en.wikipedia.org/wiki/Cayman_Islands

   The Cayman Islands (/ ˈ k eɪ m ən /) is a self-governing British Overseas Territory, and the largest by population.The 264-square-kilometre (102-square-mile) territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, which are located south of Cuba and north-east of Honduras, between Jamaica and Mexico's Yucatán Peninsula.

5. Safra Group - Wikipedia

   en.wikipedia.org/wiki/Safra_Group

   The bank is a relevant player in trade finance, asset management and treasury operations. Banco Safra (Cayman Islands) Limited is a wholly owned subsidiary of Banco Safra S.A., incorporated under the laws of the Cayman Islands. Known as Safra Cayman, the institution provides trade-financing services to its clients and correspondent banks, as ...

6. List of financial regulatory authorities by jurisdiction

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

   Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP); Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei

7. Offshore magic circle - Wikipedia

   en.wikipedia.org/wiki/Offshore_magic_circle

   The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of the British Overseas Territories of Bermuda, Cayman Islands, and British Virgin Islands, and the Crown dependencies of Jersey, Guernsey and The Isle of Man.

8. Category:Financial services in the Cayman Islands - Wikipedia

   en.wikipedia.org/wiki/Category:Financial...

   Financial services companies of the Cayman Islands (2 C, 2 P) This page was last edited on 25 January 2020, at 01:54 (UTC). Text ...

9. Offshore financial centre - Wikipedia

   en.wikipedia.org/wiki/Offshore_financial_centre

   The market leader is the Cayman Islands. At year-end 2020, there were 24,591 funds registered with the Cayman Islands Monetary Authority (CIMA), including 583 Limited Investor Funds and 12,695 Private Funds. Total ending net asset value (NAV) increased to US$4.967 trillion from US$4.229 trillion in 2019 - excluding Limited Investor and Private ...