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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
  1. Home
  2. Regulated Sectors
  3. Corporate Services
  4. Reporting Requirements and Schedule
Corporate 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   

Current Reporting Schedule

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