General FAQ Are you regulated? We are regulated by the Cayman Islands Monetary Authority. Back to top Where are the Cayman Islands? The Cayman Islands is situated in the Caribbean, 460 miles south of Miami, Florida and 167 miles north-west of Jamaica. Back to top Are the Cayman Islands a reputable Offshore Financial Centre? The Cayman Islands is reputed to be the sixth largest financial centre in the world, after London, New York, Paris, Tokyo, and Switzerland, with over USD1.2 Trillion in banking assets. Back to top Which entity regulates the Financial Industry? The Cayman Islands Monetary Authority regulates the Cayman Islands financial industry. Please visit http://www.cimoney.com.ky/for further information. Back to top Are you regulated? We are regulated by the Cayman Islands Monetary Authority. Back to top Where are the Cayman Islands?The Cayman Islands is situated in the Caribbean, 460 miles south of Miami, Florida and 167 miles north-west of Jamaica.Back to topAre the Cayman Islands a reputable Offshore Financial Centre?The Cayman Islands is reputed to be the sixth largest financial centre in the world, after London, New York, Paris, Tokyo, and Switzerland, with over USD1.2 Trillion in banking assets. Back to top Which entity regulates the Financial Industry?The Cayman Islands Monetary Authority regulates the Cayman Islands financial industry. Please visit http://www.cimoney.com.ky/for further information. Back to top