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All trust licence application forms can also be accessed via REEFS. Applicants who wish to become authorised users of REEFS must submit a request to

Note: The following items marked with NEW have been recently added or updated.

Cyber Incident Report

This form is intended to provide a systematic and standardised means of alerting the Authority of cyber breaches, and to provide periodic update reports through to incident resolution. A cyber incident should be reported immediately when it is deemed to have a material impact or has the potential to become a material incident.  Material cyber threats may include instances of significant loss of data or system controls; potential to impact a significant volume of clients; where unauthorised parties are able to gain or has gained access to your systems; unauthorised parties are able to introduce material, software, viruses, or spyware to your systems; and/or alter or extract data from your systems. Forms should be submitted to 

Personal Questionnaire

The Authority requires that every proposed shareholder, manager, controller, and director who wish to be appointed to a company licensed under the Banks and Trust Companies Act and the Private Trust Companies Regulations complete and submit a personal questionnaire along with supporting documentation per the licensing requirements.

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