Regulatory & Compliance Information

Alhambra Bank & Trust Limited is licensed and regulated by the Cayman Islands Monetary Authority (CIMA), holding a Category B Banking & Trust License. The bank is subject to the full supervision and oversight of CIMA and operates in compliance with all applicable Cayman Islands laws and international regulatory standards.

Regulatory Body

Cayman Islands Monetary Authority (CIMA)
Elizabethan Square, 80 Shedden Road, P.O. Box 10052
Grand Cayman KY1-1001, Cayman Islands
www.cima.ky

AML/CFT Compliance

The bank maintains a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism programme aligned to FATF recommendations, the Cayman Islands Proceeds of Crime Act (2020 Revision), and CIMA's AML/CFT Regulations and Guidance Notes. All client relationships are subject to full Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures.

FATCA & CRS

Alhambra Bank & Trust Limited complies with US Foreign Account Tax Compliance Act (FATCA) reporting obligations and the OECD Common Reporting Standard (CRS) as implemented in the Cayman Islands. The bank files annual FATCA and CRS reports with the Cayman Islands Tax Information Authority (TIA).

Depositor Protection

Cayman Islands Category B banks are not covered by the Cayman Islands Depositors Protection Act. Clients should note this when assessing the suitability of the bank for their requirements. The bank maintains capital adequacy ratios in excess of CIMA minimum requirements.