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Monday - Friday, 8:30 a.m - 5:00 p.m“Every holder of a licence shall, at such times as may be specified by the Authority, furnish to the Authority
in such form as the Authority may reasonably require.”
The Authority requires licensees to submit the specified returns quarterly. The form captures financial data on money transfer businesses to and from the Cayman Islands for regulatory and statistical purposes. The form should be returned to the Monetary Authority not later than 30 calendar days after the reporting date. For additional information , see Money Services Business Forms
Section 10, of the Money Services Act requires that:
See current reporting schedule for prudential and statistical returns for all CIMA-regulated entities.