CAYMAN

Cayman Finance, a non-profit membership organisation, has served as the voice of the Cayman Islands' financial services sector since 2003. With a diverse membership comprising over 100 entities, including 16 industry associations, we tirelessly safeguard the industry's reputation and promote its growth through five strategic pillars: promotion, protection, member engagement, community engagement, and product development. These pillars drive collaborative efforts, foster community connections, encourage innovation in financial products, enhance industry visibility, and ensure the sector's integrity and security... Cayman Islands banks are bound by a strict Know-Your-Customer framework. They are regulated by the Cayman Islands Monetary Authority in accordance with the Basel Core principles for Effective Banking Supervision. Cross-border banking assets and liabilities of more than $500 billion highlight Cayman's role as a financial intermediary... In May 2020, the Cayman Islands..

Also known as: Cayman Finance, Cayman Finance Ltd.