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Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS

Call Us On

+1 (345) 949-7089

Business Hours

Mon - Fri: 8.30 AM - 5.00 PM
 

Building Societies Form

This form should be used for the submission of building societies' quarterly returns to CIMA. Quarterly returns must be submitted within 30 days of the end of the reporting period.

 

Cooperative Socieites Form

This form should be used for the submission of credit unions' quarterly returns to CIMA. Quarterly returns must be submitted within 30 days of the end of the reporting period.

Personal Questionnaire

The Cayman Islands Monetary Authority requires that every Director, Officer, Manager and Shareholder who is a natural person, who wishes to be appointed to a company licensed under the Cooperative Societies Law or the Building Societies Law,  completes a Personal Questionnaire and submits it along with the supporting documentation described in the Cooperative and Building Societies Regulatory Requirements page.