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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

 REEFS Forms Guidance Notes

Form Reference Form Title Form Type Division Guidance Notes
AAA-131-99 Appointment of Authorised Agent Request Fiduciary Coming soon
ACL-033-10 Active Client Listing Return Fiduciary Coming soon
ADD-125-99 Addition of a SP or Series Trust or Sub-Fund Request ISD Coming soon
APP-101-01 Application for Bank Licence Application Banking Coming soon
APP-101-04 Application for a Trust Company Licence Application Fiduciary Coming soon
APP-101-05 Application for a Restricted Trust Licence Application Fiduciary Coming soon
APP-101-06 Application for a Controlled Subsidiary Application Fiduciary Coming soon
APP-101-07 Application for a Private Trust Company (Registered PTC) Application Fiduciary Coming soon
APP-101-09 Application for Money Services Licence Application Banking Coming soon
APP-101-10 Application for a Companies Management Licence Application Fiduciary Coming soon
APP-101-11 Application for a Corporate Services Licence Application Fiduciary Coming soon
APP-101-12 Application for Insurance Agent Licence Application Insurance Coming soon
APP-101-13 Application for Insurance Broker Licence Application Insurance Coming soon
APP-101-14 Application for Class A Insurer Licence Application Insurance Coming soon
APP-101-15a Application for Insurance Manager Licence (1-10 insurers) Application Insurance Coming soon
APP-101-15b Application for Insurance Manager Licence (11-50 insurers) Application Insurance Coming soon
APP-101-15c Application for Insurance Manager Licence (51-100 insurers) Application Insurance Coming soon
APP-101-15d Application for Insurance Manager Licence (101 or more insurers) Application Insurance Coming soon
APP-101-22 Application for Mutual Fund Application ISD Coming soon
APP-101-26a Application for Mutual Fund Administrator (Full) 1-50 mutual funds Application ISD Coming soon
APP-101-26b Application for Mutual Fund Administrator (Full) 51 or more mutual funds Application ISD Coming soon
APP-101-27 Application for Mutual Fund Administrator (Restricted) Application ISD Coming soon
APP-101-28 Application for SIBL Excluded Persons Application ISD Coming soon
APP-101-29 Application for Securities Investment Business Licence (SIBL) Application ISD Coming soon
APP-101-53 Application for Mutual Fund - Master Fund Application ISD Coming soon
APP-101-56a Application for Class B(i) Insurer License Application Insurance Coming soon
APP-101-56b Application for Class B(ii) Insurer License Application Insurance Coming soon
APP-101-27 Application for Mutual Fund Administrator (Restricted) Application ISD Coming soon
APP-101-28 Application for SIBL Excluded Persons Application ISD Coming soon
APP-101-29 Application for Securities Investment Business Licence (SIBL) Application ISD Coming soon
APP-101-53 Application for Mutual Fund - Master Fund Application ISD Coming soon
APP-101-56a Application for Class B(i) Insurer License Application Insurance Coming soon
APP-101-56b Application for Class B(ii) Insurer License Application Insurance Coming soon
APP-101-56c Application for Class B(iii) Insurer License Application Insurance Coming soon
APP-101-57 Application for Class C Insurer Licence Application Insurance Coming soon
APP-101-58 Application for Class D Insurer Licence Application Insurance Coming soon
APR-102-06 Application for continuation of registration of a controlled subsidiary Application Fiduciary Coming soon
APR-102-07 Application for continuation of registration of a PTC Application Fiduciary Coming soon
APR-102-28 Renewal of a SIBL Excluded Person Application ISD Coming soon
ASA-039-99 AML / CFT Self-Assessment Return P&D Coming soon
BAR-004-04-02 Bi-Annual Return (BAR) Return Fiduciary Coming soon
BPC-103-99 Business Plan Change Request Common Coming soon
CAU-112-99 Change of Auditors Request Fiduciary Coming soon
CCL-118-99 Certified Copy of a licence certificate Request Fiduciary Coming soon
CDT-140-99 Change of registrant/licensee details Request Fiduciary Coming soon
CIM-141-56-01 Change of Insurance Management Request Insurance Coming soon
CML-128-99 Appointment / Change in MLRO (Reporting)  or MLCO (Compliance) Request Fiduciary Coming soon
CNM-109-99 Change of Name Request Fiduciary Coming soon
CPO-113-99 Change in Principal Office Request Fiduciary Coming soon
CSH-108-99 Change of Shareholding Request Common Coming soon
CSP-111-99 Change in Registered Office Request ISD Coming soon
CYE-126-99 Change in Year-End Request Fiduciary Coming soon
EXF-117-99 Approval for an extension in filing audited statements Request Fiduciary Coming soon
FAR-016-22-03 Fund Annual Return (FAR) v3 Return ISD Coming soon
IAG-018-12 Insurance Agent's Annual Return Return Insurance Coming soon
IAL-008-14 Class A Insurer Annual Return Return Insurance Coming soon
IBR-020-13 Insurance Broker's Annual Return Return Insurance Coming soon
IMG-021-15 Insurance Managers Annual Return Return Insurance Coming soon
INB-009-56 Class B Insurer Annual Return Return Insurance Coming soon
INC-019-57 Class C Insurer Annual Return Return Insurance Coming soon
IQA-028-14 Quarterly Return Class A (External) Return Insurance Coming soon
ITA-022-14 Trust Assets Declaration Form - Insur Ext Class A Return Insurance Coming soon
LGS-116-99 Letter of Good Standing Request Fiduciary Coming soon
NCA-025-99 Non-Compliant Accounts Form Return P&D Coming soon
OPN-114-99 Approval to open a branch/agency/rep office Request Fiduciary Coming soon
PQU-137-99 Personal Questionnaire Application Compliance Coming soon
TMF-147-22 Termination of a Mutual Fund Request ISD Coming soon
TRM-105-99 License Termination/Surrender/de-registration Request Common Coming soon
TRS-142-99 Termination of a SP or Series Trust or Sub-Fund Request ISD Coming soon
URW-110-99 Use of a restricted word Request Fiduciary Coming soon