Notice of Upcoming Implementation: VASP Financial Returns Form

The Cayman Islands Monetary Authority (“the Authority”) advises all Virtual Asset Service Providers (VASPs) and other relevant stakeholders of the release of the VASP Financial Returns Form (the “Form”) within the Regulatory Enhanced Electronic Forms Submission (“REEFS”) system, effective 1 December 2025.

The Form has been developed to support the standardised submission of periodic financial information by entities registered or licensed under the Virtual Asset (Service Providers) Act (2024 Revision) and to ensure ongoing compliance with the Authority’s regulatory and reporting requirements.

Key Information:

• The Form will be available via the REEFS portal under form code VFR-051-84.
• All regulated VASPs are required to complete and submit the Form in accordance with the reporting periods prescribed by the Authority.
• The first reporting deadline under this requirement is 31 December 2025, for the reporting period ending 30 September 2025.
• No extensions will be granted for the submission of this Form.

The introduction of this Form constitutes part of the Authority’s continued efforts to strengthen regulatory oversight and enhance supervisory effectiveness within the virtual asset sector.

VASPs are reminded that the timely and accurate submission of financial returns is a condition of ongoing registration or licensing and is an integral component of the Authority’s risk-based supervisory framework.

For further information or queries, please contact VASPinfo@cima.ky.