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Cayman Islands
SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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+1 (345) 949-7089

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Mon - Fri: 8.30 AM - 5.00 PM

 REEFS Forms Guidance Notes

Form Reference Form Title Form Type Division Guidance Notes Other
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 Investments Coming soon  
AIR-157-01 AML/CFT Inherent Risks Return Banking View FAQ
AIR-157-10 AML/CFT Inherent Risks Return Fiduciary View  
AIR-157-75 AML/CFT Inherent Risks Return Securities View  Template
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 Investments Coming soon  
APP-101-26a Application for Mutual Fund Administrator (Full) 1-50 mutual funds Application Investments Coming soon  
APP-101-26b Application for Mutual Fund Administrator (Full) 51 or more mutual funds Application Investments Coming soon  
APP-101-27 Application for Mutual Fund Administrator (Restricted) Application Investments Coming soon  
APP-101-29 Application for Securities Investment Business Licence (SIBL) Application Investments Coming soon  
APP-101-53 Application for Mutual Fund - Master Fund Application Investments Coming soon  
APP-101-56a Application for Class B(i) Insurer Licence Application Insurance Coming soon  
APP-101-56b Application for Class B(ii) Insurer Licence Application Insurance Coming soon  
APP-101-56c Application for Class B(iii) Insurer Licence 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  
APP-101-69 AIFMD Notification - EU Connected Mutual Fund Application Investments Coming soon  
APP-101-70 AIFMD Notification - EU Connected Fund Manager Application Investments Coming soon  
APP-101-75 Application for SIBL Registered Person  Application Securities  View  
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  
ARC-158-01 AML/CFT/CPF Risk Controls Return Banking View  
ARC-158-10 AML/CFT Risk Controls Return Fiduciary View  
ARC-158-75 AML/CFT Risk Controls  Return Securities View Template
ASA-039-99 AML / CFT Self-Assessment Return Policy 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  

CFR-044-99

Cash Flows Return Return Banking

View

 
CIM-141-56-01 Change of Insurance Management Request Insurance Coming soon  
CNM-109-99 Change of Name Request Fiduciary Coming soon  
CPI-011-01 Coordinated Portfolio Investment Survey (CPIS) Return Policy 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 Investments Coming soon  
CYE-126-99 Change in Year-End Request Fiduciary Coming soon  
DBA-015-01 Domestic Banking Activity (DBA) Form Return Policy Coming soon  
EUF-152-69 Request AIFMD Attestation for EU Connected Mutual Fund Request Investments Coming soon  
EUM-153-70 Request AIFMD Attestation for EU Connected Fund Manager Request Investments 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 Investments Coming soon  
FDF-040-99 Foreclosure Disclosure Return Policy View   
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  
IND-038-58 Class D Insurer Annual Return Return Insurance Coming soon  
INS-047-56 Survey of Insurance Business Development Since 2015 Return Insurance View  
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  
LBS-023-01 Locational Banking Statistics (LBS) Survey Return Policy Coming soon  

LCR-042-99

Liquidity Coverage Ratio (LCR)

Return Banking

Coming soon

Template

Rules

FAQ

LGS-116-99 Letter of Good Standing Request Fiduciary Coming soon  
MLO-154-99 Money Laundering Officers (including Compliance) Application Common Coming soon  

MLR-041-99

Minimum Liquidity Ratio (MLR)

Return Banking Coming soon

Template

Rules 

Agreement

FAQ: Coming soon

NCA-025-99 Non-Compliant Accounts Form Return Policy Coming soon  

NSF-043-99

Net Stable Funding Ratio (NSFR)

Return Banking Coming soon

Template

Rules

FAQ

OPN-114-99 Approval to open a Branch/Agency/Rep Office Request Fiduciary Coming soon  
PQU-137-99 Personal Questionnaire Application Compliance Coming soon  
RBQ-045-99 Risk Based Approach Questionnaire Return Common Coming soon  
RRP-160-75 Re-registration as SIBL Registered Person  Application Securities View  
TMF-147-22 Termination of a Mutual Fund Request Investments 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 Investments Coming soon  
URW-110-99 Use of a Restricted Word Request Fiduciary Coming soon