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  2. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Among offshore banks, Swiss banks hold an estimated 35% of the world's private and institutional funds (or 3 trillion Swiss francs), and the Cayman Islands (over 2 trillion US dollars in deposits) are the fifth largest banking centre globally in terms of deposits.

  3. 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 ...

  4. 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.

  5. 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 ...

  6. Grand Cayman - Wikipedia

    en.wikipedia.org/wiki/Grand_Cayman

    East End – The East End district is located at the east side of Grand Cayman Island and consists mostly of the Village of East End, Franklin's Forest, Eastern Dry Forest, and other natural attractions, restaurants, and accommodations. George Town – The capital of the Cayman Islands and world-famous centre for offshore banking and investments,

  7. Cayman Islands company law - Wikipedia

    en.wikipedia.org/wiki/Cayman_Islands_company_law

    The Cayman Islands is a leading offshore financial centre (also known as a tax haven), and financial services form a significant part of the economy of the Cayman Islands. Accordingly company law forms a much more prominent part of the law of the Cayman Islands than might otherwise be expected.

  8. Category:Offshore companies of the Cayman Islands - Wikipedia

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

    Pages in category "Offshore companies of the Cayman Islands" The following 34 pages are in this category, out of 34 total. This list may not reflect recent changes .

  9. 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.

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