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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. 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.

  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. List of financial regulatory authorities by jurisdiction

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

    Office of the Superintendent of Financial Institutions (OSFI) ; Canada Deposit Insurance Corporation (CDIC) ; Financial Consumer Agency of Canada ; Canadian Investment Regulatory Organization (CIRO) ; Canadian Public Accountability Board (CPAB) Cayman Islands: Cayman Islands Monetary Authority: Central African Republic

  6. 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.

  7. HSBC Bank Bermuda - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Bermuda

    The Bank of Bermuda grew to a presence in 17 of the world's key financial and offshore centers including Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa and Switzerland prior to its acquisition by the HSBC Group in February 2004.

  8. Ministry of Education, Employment and Gender Affairs

    en.wikipedia.org/wiki/Ministry_of_Education...

    The Ministry of Education, Employment and Gender Affairs is a ministry of the Cayman Islands. It is headquartered on the fifth floor of the Government Administration Building in George Town, Grand Cayman, Cayman Islands. [1] The Cayman Islands Department of Education Services (DES) operates public schools on the island. It is headquartered in a ...

  9. BTG Pactual - Wikipedia

    en.wikipedia.org/wiki/BTG_Pactual

    In 2000, the bank opened Pactual Asset Management S.A. DTVM and an office in Cayman Islands. [14] In 2003, the expansion continued with offices in Belo Horizonte and Recife. In 2006, the UBS bought Banco Pactual for US$2.5 billion [15] [16] and created UBS Pactual, André Esteves became CEO of all UBS' Latin American operations.

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