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Cayman National Bank; Cayman National Wealth; Cayman National; CN Aviation; CN Sea Cayman National Bank (Isle of Man) Limited Douglas, Isle of Man Conister Bank Agri-Finance; Conister Bank: Conister Bank Limited Douglas, Isle of Man HSBC Bank: HSBC Bank plc London, England Investec: Investec Bank (Channel Islands) Limited St Peter Port, Guernsey
Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...
Hacking Team, Gamma International, AKP, Cayman Bank, Sindicat De Mossos d'Esquadra. Phineas Fisher (also known as Phineas Phisher, Subcowmandante Marcos) is an unidentified hacktivist and self-proclaimed anarchist revolutionary. Notable hacks include the surveillance company Gamma International, Hacking Team, the Sindicat De Mossos d'Esquadra ...
The Cayman Islands Monetary Authority (CIMA) is the primary financial services regulator of the Cayman Islands and supervises its currency board.. 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.
Background. In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter ...
The Cayman Islands is the fifth-largest banking centre in the world, with $1.5 trillion in banking liabilities as of June 2007. 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 international ...
CI$1.00=US$1.20. Non-circulating commemorative $2 coin from 1975. The Cayman Islands Dollar ( currency code KYD) is the currency of the Cayman Islands. It is abbreviated with the dollar sign $, or alternatively CI$ to distinguish it from other dollar -denominated currencies. It is subdivided into 100 cents .
Republic Bank Limited is a Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevis, Saint Lucia, St. Maarten, St. Vincent and the Grenadines, Suriname and Trinidad and Tobago.