Essential

CIMA

Cayman Islands Monetary Authority - Offshore regulator with moderate oversight.

Definition

CIMA (Cayman Islands Monetary Authority) regulates financial services in the Cayman Islands. While more credible than some offshore jurisdictions, it offers less protection than Tier-1 regulators. Popular with brokers seeking a balance of regulation and flexibility.

How It Works

Regulates banks, insurance, and securities in Cayman Islands
No leverage restrictions like EU/UK
Requires audited financial statements
Less stringent than FCA/ASIC but more than SVG

Trading Tips

Middle-tier regulation - verify broker reputation carefully

Higher leverage available but more risk

Check CIMA register for licensed entities

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