Cayman Islands

Government
- Cayman Islands Monetary Authority http://www.cimoney.com.ky/

company
- Cayman National Corporation ltd. (CNC) is the publicly-traded parent company of the various Cayman National subsidiaries with offices throughout the Cayman Islands, and in the Isle of Man and Dubai, offering banking, trust company services, fund administration, securities and investment brokerage.

• Founded: 1974
• Parent organization: Republic Bank Trinidad and Tobago (Barbados) Limited
• Cayman National Bank Ltd. (CNB) is headquartered in one of the largest financial centres in the world, the Cayman Islands. CNB is the largest of five other wholly-owned subsidiaries of Cayman National Corporation Ltd., a publicly owned and traded Cayman company.

• https://www.bbc.com/news/world-europe-isle-of-man-50475734 An international banking company has confirmed it has "experienced a data hack" in its Isle of Man operations.Cayman National Corporation (CNC) said its Manx-based bank and trust company were the subject of a "data theft" by a "criminal hacking group" on Sunday.A spokesman for the firm said there was "no evidence of financial theft or fraud", but a "specialist IT forensic investigation" had begun.Isle of Man Police said it was investigating the attack.The island's Information Commissioner's Office has also launched an investigation, while the Financial Services Authority has been notified of the breach.The Manx bank and trust company are subsidiaries of CNC, which is based in the Cayman Islands.The CNC spokesman said it was "confident" the hack was "contained within the Isle of Man operations only" and had not affected its businesses in other territories.

Legislation
- The Cayman Islands Monetary Authority ("CIMA") has issued comprehensive guidance on the outsourcing of material functions and regulatory requirements by regulated entities (the "Guidance").  This requires regulated entities that fall within the Guidance's scope to review (and potentially revise) existing outsourcing arrangements and, where functions are to be outsourced, to put in place certain internal procedures.  Notably, CIMA may, on a case-by-case basis, impose additional requirements on a regulated entity where an outsourcing arrangement has a potential negative impact on the entity or its customers. The Guidance reflects good business practice and it is expected that regulated entities' existing policies and procedures should, on the whole, be reflective of the Guidance. 


香港與開曼群島部分法規區別http://paper.takungpao.com/resfile/PDF/20150114/PDF/a8_screen.pdf

hong kong

- hk company

• Established in 1991, Kiu Hung International Holdings Limited was successfully listed on the main board of Hong Kong Stock Exchange in 2001 with stock code 00381. Kiu Hung International started our business with manufacturing and sales of gifts, toys, flags and garden products. Our clientele spread over the world, including Disney, Warner Brothers and other renowned international brands.While running industrial operations, we have also been exploring new investment opportunities in various fields in order to diversify the Group’s business portfolio, strengthen our revenue base and enhance our comprehensive strength.Kiu Hung International is now in the critical period of transformation. In 2014, we successfully purchased 28% equity interest in Multijoy Developments Limited, which owns 1,765.53 mu forestry in Jiangxi Province of China for fruit plantation business. In March 2015, the Group purchased certain pieces of Jingdezhen contemporary ceramics from famous ceramic masters, marking a step into arts and culture field. In April 2015, we completed the acquisition of 20% interest in Eagle Praise Limited, which has enabled the Group to provide outbound travel services between Samoa and the PRC. We have also entered into a non-binding MOU in relation to the possible acquisition of wine related business.https://kiuhung.todayir.com/en/index.php
• https://www.offshorealert.com/cheng-ho-on-hiu-hung-international-holdings-ltd-cayman-islands-restoration.aspx