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Cayman Islands
Insurance Reporting Requirements 

See current reporting schedule for prudential and statistical returns for all CIMA-regulated entities. 

Documents to be Submitted

Links to the respective forms that insurance licensees must submit to CIMA, and information related to these forms can be found here. 

Dormant Accounts

The Dormant Accounts Act, its regulations and subsequent amendments (collectively referred to as the 'Act'), requires certain financial institutions ('account providers') to transfer monies that are in dormant accounts in their institutions to the Government after seven years of account inactivity. For further information, see Dormant Accounts: Information for Account Providers.