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CIMA in new agreements with the UK

The Cayman Islands Monetary Authority (CIMA) has signed a memorandum with both the UK’s Prudential Regulation Authority and the Financial Conduct Authority. At the beginning of this month, the United Kingdom’s Financial Services Act 2012 entered into force, and functions previously exercised by the Financial Services Authority (FSA) will now be exercised by three separate entities. These are the Prudential ...

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CIMA investigates HSBC (Cayman)

The Cayman Islands Monetary Authority is conducting investigations into the local operations of HSBC, in the wake of recent issues surrounding HSBC Mexico, which was the subject of a US regulators investigation for laundering funds of sanctioned nations including Iran and Sudan. ...

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