Section 9, of the Money Services Law requires that:
“Every holder of a licence shall, at such times as may be specified by the Authority, furnish to the Authority
(a) written confirmation that the information set out in the application for the licence remains correct, and gives a full and fair picture of its money services business ; and
(b) such returns in respect of its money services business as the Authority may specify in writing,
in such form as the Authority may reasonably require.”
Money Services Business Quarterly Prudential Return
The Authority requires licensees to submit the specified returns quarterly, using the Money Services Business Quarterly Return Form. Click the link above to access the form.
The form captures financial data on money transfer businesses to and from the Cayman Islands for regulatory and statistical purposes. The form should be returned to the Monetary Authority not later than 30 calendar days after the reporting date. Click Money Services Business for additional information about the form.
Section 10, of the Money Services Law requires that:
Click on the link above to view the current Reporting Schedule for Prudential and Statistical Returns for all CIMA-regulated entities.