CIMA regulatory returns (Cayman Islands)
Banks, trust and corporate service providers, money services businesses, credit unions and building societies, insurers, investment funds, securities firms and virtual asset service providers in the Cayman Islands send periodic returns to the Cayman Islands Monetary Authority.
What the returns cover
- Capital and prudential requirements
- Liquidity
- Financial statements and annual accounts
- Statistical surveys
- Anti-money laundering and financial crime
- Public disclosures
- Virtual asset service provider activity
Returns are filed through CIMA’s online portal, either as web forms or by uploading an XBRL instance file.
Where to find them
The full list of returns, with templates, instructions and filing details, is on CIMA’s site: CIMA: Banking Services, Reporting Requirements and Schedule. Firms file through CIMA’s REEFS portal.
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