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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
INSURANCE APPLICATION FORMS

Applicants who wish to become authorised users of the Regulatory Enhanced Electronic Forms Submission (REEFS) system, must complete the REEFS Administrator Account Request Form and email it to: Reefs_Insurance@cimoney.com.ky.

 

Application - Class 'A' External Insurer's License

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying to carry on insurance business as a Class "A" Insurer.

 

Application - Class 'B' Insurer's Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying to carry on insurance business as a Class "B" Insurer.

 

Application - Class 'C' Insurer's Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying to carry on insurance business as a Class "C" Insurer.

 

Application - Class 'D' Insurer's Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying to carry on insurance business as a Class "D" Insurer.

 

Application - Insurance Manager's Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying for a Licence to act as an Insurance Manager within the Cayman Islands.

 

Application - Agent/Agency Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying for a Licence to act as an Agent of an Insurance Company licensed to carry on business within the Cayman Islands.

 

Application - Broker's Licence

This application form, duly completed and accompanied by the relevant supporting documentation and the prescribed fee, is used when applying for a Licence to carry on business as an Insurance Broker within or from within the Cayman Islands.

 

Affidavit

This is the standard affidavit form to be used when submitting Director or Shareholder applications.  

 

ANNUAL RETURN FORMS

Class 'A' Insurers' Annual Return Form

This form details the information required to be submitted by those entities licensed as Class A (Approved External) Insurers. It is a requirement of the Insurance Law that this information is forwarded to the Cayman Islands Monetary Authority within six months of the year end of the entity's financial year.

Class 'B' (i) Annual Return Form 
Class 'B' (ii) Annual Return Form 
Class 'B' (iii) Annual Return Form 
Class 'C' Annual Return Form 
Class 'D' Annual Return Form

The Cayman Islands Monetary Authority require evey licensed Class B, C, and D Insurer to submit their annual filing through the onlne portal called Regulatory Enhanced Electronic Forms Submission ("REEFS") system along with with its financial statements, which are due within six months of the insurance  entity's financial year-end. This submission must be sent by email to informs@cimoney.com.ky.

Insurance Manager's Annual Return Form

Section 40(9) of the Insurance Law requires every licensed insurance manager to complete this form and submit it to the Cayman Islands Monetary Authority on an annual basis, within six months of the insurance manger's financial year-end.

Insurance Agent's Annual Return Form

Section 11 of the Insurance Law requires every licensed insurance broker to completed this form and submit it to the Cayman Islands Monetary Authority within six months of the end of each calendar year.

Insurance Broker's Annual Return Form

Section 10(1) of the Insurance Law requires every licensed insurance broker to complete this form and submit it to the Cayman Islands Monetary Authority within six months of the company's financial year-end. Those insurance brokers who are not engaged in placing domestic business are required to use the applicable form.

 

Personal Questionnaire

The Cayman Islands Monetary Authority requires that every Director, Officer, Manager and Shareholder who is a natural person holding more than 10%, who wish to be appointed to a company licensed under the Insurance Law , complete a Personal Questionnaire and submit it with the supporting documentation described in the Insurance (Forms) (Amendment) (Licence Applications) Regulations.