开曼群岛外汇经纪商帮助指南 — 了解 CIMA 外汇经纪商

开曼群岛是英国在西加勒比海的一块海外属地,被誉为重要国际金融中心。也是备受跨国公司和金融精英青睐的避税天堂。这是因为这里对在开曼群岛领土以外挣得的收入不征收公司税或所得税。离岸公司只要每年直接向开曼群岛政府支付授权费,就可免税。隐私法也令其成为一个受欢迎的所在,个人和企业主能够隐藏其资产和身份。开曼群岛金融管理局 (CIMA) 负责监督和管理这里的金融服务业。

CIMA 简介

Cayman Islands Monetary Authority logo开曼群岛金融管理局 (CIMA) 是开曼群岛的主要金融服务监管机构。它还负责监督货币发行局,后者保持与其他货币的汇率固定。CIMA 有四个主要职能:

监管 — CIMA 监督和管理开曼群岛的金融服务,包括该群岛的外汇经纪商。同时,监督洗钱规章合规情况和颁发管理手册。该手册包含针对受 CIMA 监管的经纪商和其他金融实体的政策、程序、规定、原则公报与指南。
货币 — CIMA 发行和回购开曼群岛货币,负责管理货币储备。
咨询 — CIMA 就货币、合作和监管事务向政府提议。
合作 — CIMA 帮助海外监管机构加强对金融市场的联合监管。

依照 2013 年修订版《金融管理法》(Monetary Authority Law),CIMA 属于开曼群岛政府下辖机构。总督任命 CIMA 所有董事会成员,并有权在咨询董事会后向 CIMA 发布指示。总督还可指定对 CIMA 的行为和表现进行独立审查。

开曼群岛的交易者可获取 CIMA 外汇经纪商详情

公众可查阅开曼群岛政府当局保存的各类档案。CIMA 秉持开放、透明和问责的原则。作为透明原则的一部分,允许交易者在考虑开曼群岛外汇经纪商时查阅证券投资经营许可证列表。受 CIMA 监管的经纪商须履行诸多义务,其中包括:

  • 每年审计账目
  • 提交合规证明与年度决算报表
  • 公司信息有任何变动的须予以通知
  • 审计员必须就持证人的内部控制措施提供意见
  • 持证经纪商/交易商须提交月度报表
  • 提交当前投保的详细信息
  • 每年对资产负债表账目进行对账

CIMA 与国际关系

CIMA 在运作时适当考虑国际标准,也是多家机构的成员,其中包括:

  • 国际证券委员会组织 (IOSCO)
  • 美洲银行监管人员协会 (ASBA)
  • 跨境银行离岸集团
  • 加勒比地区金融行动特别工作组 (CFATF)
  • 跨境银行工作组

CIMA 还是国际货币基金组织 (IMF) 信息框架计划的参与者,该计划要求向 IMF 提供统计信息。IOSCO 是全球证券交易领域的重要机构,让我们了解下其职能。

IOSCO 和外汇交易的重要性

国际证券委员会组织 (IOSCO) 由多家组织机构组成,负责管理全球证券和期货市场。IOSCO 的成员大多由各个国家/地区的主要金融监管机构组成。成员来自 100 多个国家/地区,管理着全球 95% 以上的证券市场。它的职责是帮助成员促进高标准监管,为监管机构相互合作及与其他有关国际机构合作提供一个平台。IOSCO 每年在全球各地召开几次会议,常设秘书处位于马德里。

挑选受监管的经纪商很重要,这样您就能获得高水平保护

不论您要寻找的是开曼群岛外汇经纪商,还是任何国家/地区的经纪商,都要理解挑选持牌和受监管经纪商的重要性。寻找合作伙伴时,可能会遇到许多不受监管的经纪商。了解其中风险将有助于您站在更有利的位置做出知情决策。挑选外汇经纪商时,须考虑诸多重要因素。迄今为止,最重要的因素莫过于监管。选择不受监管的经纪商意味着您和您的投资将承受更大风险。坦率地说,外汇交易本就是一种风险很高的投资形式,不要自找烦恼。不受监管的经纪商极少提供追索补偿,您会发现没有人可以提供帮助,也无法从法律角度保护不受欺诈。倘若不受监管的经纪商破产,交易者可能损失部分或全部入金。即便如此,我们不应完全依赖监管这一个因素。经纪商不仅要受监管,还应来自一个遵守规章、法律保护力度高的国家/地区。大多数国家/地区拥有自己的管理机构,但提供的服务和保护程度不一。确定某外汇经纪商受监管与否很简单,可直接发送电子邮件或登录监管机构网站查询。而要确定该监管机构可靠与否则比较难。但是,我们依然要强调,选择一家受监管的经纪商比无证或不受监管的经纪商要好得多。

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