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Pre-launch “Baidu Answers” Q&A on Cayman Island or CIMA

General introduction of CIMA

1. What is the financial regulatory system in Cayman Islands?

开曼群岛的金融监管体系怎么样？

The Cayman Islands Monetary Authority (CIMA) is the principal regulator for the financial

services industry of the Cayman Islands. It is wholly owned by The Government of the Cayman

Islands, and its mission is to provide appropriate, responsive, cost-effective and efficient

supervision, in order to enhance the economic wealth and reputation of the Cayman Islands. It

has four principal functions:

1) Monetary - The issue and redemption of Cayman Islands currency and the management of

currency reserves.

2) Regulatory - The regulation and supervision of financial services, the monitoring of compliance

with money laundering regulations, the issuance of a regulatory handbook on policies and

procedures and the issuance of rules and statements of principle and guidance.

3) Cooperative - The provision of assistance to overseas regulatory authorities, including the

execution of memoranda of understanding to assist with consolidated supervision.

4) Advisory - The provision of advice to the Government on monetary, regulatory and

cooperative matters.

开曼群岛金融管理局（CIMA）是开曼群岛金融服务业的主要监管机构，由开曼群岛政府全

资所有，提供适度、快速、经济和有效的监督，提升开曼群岛的财富和声誉。它有四个主要

功能：

1）货币 - 开曼群岛货币的发行、赎回和货币储备管理。

2）监管 - 监管金融服务、监督洗钱条例遵从情况、发布政策和程序的监管手册、颁布规则

和声明的原则及指南。

3）合作 - 向海外监管机构提供协助，如执行谅解备忘录来帮助统一监管。

4）咨询 - 向政府提供有关货币、监管和合作事项的咨询意见。

Source: CIMA’s official website

2. What are CIMA’s responsibilities and regulated sectors?

开曼群岛金融监管机构 CIMA 的职责范围和监管领域有哪些？

CIMA regulates the following businesses and persons operating in and from the Cayman Islands,

as are required by the regulatory laws governing each sector:

1) Banking and related services: banks and development banks, money services businesses

(including money transmission services, cheque cashing services, currency exchange, and the

issuance, sale or redemption of money orders or traveller's cheques), building societies and

cooperative societies such as credit unions;

2) Fiduciary services: trust companies, trust services providers; corporate service providers /

company managers;

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