VASP Financial Returns Form Now in Effect

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

The Form standardises the submission of periodic financial information by entities registered or licensed under the Virtual Asset (Service Providers) Act (2024 Revision) and supports ongoing compliance with the Authority’s 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.

Guidance for completing the Form is available in REEFS and on the Authority’s website via the VFR-051-84 Completion Guide. For queries, please contact VASPinfo@cima.ky.

For ease of reference, all REEFS Forms Completion Guides can be accessed here.

For full details on the Form’s requirements and submission timelines, please refer to the Authority’s notice dated 28 November 2025, available on the CIMA website.