Cayman Islands Monetary Authority
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS
PO Box 10052, 80 Shedden Road
Elizabethan Square,
Grand Cayman KY1 - 1001
CAYMAN ISLANDS
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+1 (345) 949-7089Business Hours
Mon - Fri: 8.30 AM - 5.00 PMCorporate Services Reporting Requirements
Audited Financial Statements
Holders of Companies Management Licences are required to have their accounts audited annually by an auditor approved by CIMA and submit a copy of the audited accounts to CIMA within six months of the licensee's financial year-end.
Bi-annual Report
All licensees are required to complete the Company Managers' Bi-Annual Report and submit it to the Fiduciary Services Division through the REEFS portal by the dates noted in the schedule below. Please click the following link to visit the REEFS portal login webpage: https://reefs.cimaconnect.com
Reporting Schedule 2018 - 2019Download
Click on the link above to view the current Reporting Schedule for Prudential and Statistical Returns for all CIMA-regulated entities.