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Abbey National Treasury Services plc London, England Barclays Bank: Barclays Bank plc London, England Cayman National Bank; Cayman National Wealth; Cayman National; CN Aviation; CN Sea Cayman National Bank (Isle of Man) Limited Douglas, Isle of Man Conister Bank Agri-Finance; Conister Bank: Conister Bank Limited Douglas, Isle of Man HSBC Bank
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.
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.
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The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
The usage of fake names to open these accounts is prohibited in Switzerland, the European Union, the United States, and other off-shore financial centers. [ 8 ] [ 9 ] Many sovereign state governments have outlawed the usage of these accounts as they are commonly associated with a desire by the account holder to either minimize governmental ...
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.
The National Gallery of the Cayman Islands is an art museum in George Town, in the Cayman Islands.Founded in 1996, NGCI is an arts organisation that seeks to fulfil its mission through exhibitions, artist residencies, education/outreach programmes and research projects in the Cayman Islands.