Insurance Reporting Requirements 

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

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 Law, its regulations and subsequent amendments (collectively referred to as the 'Law'), 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. The following link provides further information:

 Dormant Accounts: Information for Account Providers