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What is CIMA regulation in the Cayman Islands?

The Cayman Islands Monetary Authority (CIMA) regulates financial institutions, including forex brokers. Licensed firms must follow AML guidelines, meet capital requirements, and segregate client accounts. However, CIMA is often considered a mid-tier regulator, offering more credibility than unregulated jurisdictions but less strict than FCA or ASIC. Many brokers use CIMA licenses to expand globally, especially into Latin America and Asia. Traders can verify licenses on the CIMA register. While CIMA-regulated brokers may be legitimate, the investor protection framework is weaker compared to Tier-1 regulators.