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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
Cooperative and Building Societies Reporting Requirements

Reporting Schedule

Click on the link above to view the current Reporting Schedule for Prudential and Statistical Returns for all CIMA-regulated entities.

Documents that Credit Unions and Building Societies Must Submit

Cooperative Societies Form

Credit unions are required to submit quarterly returns to CIMA within 30 days of the end of the reporting period.  Click on "Cooperative Societies Form" above to download the form, which must be completed and returned to CIMA.

In addition, credit unions are required to submit their annual audited financial statements to CIMA within three months of the end of their financial year.

Building Societies Form

Building Societies are required to submit quarterly returns to CIMA within 30 days of the end of the reporting period. Click on "Building Societies Form" above to download the form, which must be completed and returned to CIMA.

Building Societies are also required to submit their annual audited financial statements to CIMA within three months of the end of their financial year.

Dormant Accounts 

The Dormant Accounts Law 2010, its regulations and subsequent amendments (collectively referred to as the 'Law'), requires certain financial institutions ('account providers') to transfer monies that are in dormant accounts in their institutions to the Government after seven years of account inactivity. The following link provides further information:

Dormant Accounts: Information for Account Providers