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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 Forms

 

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 Societies 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.

 

Cyber Incident Report
 

Cyber Incident Report

This form is intended to provide a systematic and standardized means of alerting the Authority of cyber breaches, and to provide periodic update reports through to incident resolution. A cyber incident should be reported immediately when it is deemed to have a material impact or has the potential to become a material incident.  Material cyber threats may include instances of significant loss of data or system controls; potential to impact a significant volume of clients; where unauthorized parties are able to gain or has gained access to your systems; unauthorized parties are able to introduce material, software, viruses, or spyware to your systems; and/or alter or extract data from your systems. Forms should be submitted to contactbanking@cimoney.com.ky.

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.