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Corporate Services Reporting Requirements

Audited Financial Statements

Holders of Companies Management Licences are required to have their accounts audited annually by an auditor approved by CIMA and submit a copy of the audited accounts to CIMA within six months of the licensee's financial year-end. 

Bi-annual Report

All licensees are required to complete the Company Managers' Bi-Annual Report  and submit it to the Fiduciary Services Division through the REEFS portal by the dates noted in the schedule below. Please click the following link to visit the REEFS portal login webpage:   

Reporting Schedule 

Click on the link above to view the current Reporting Schedule for Prudential and Statistical Returns for all CIMA-regulated entities.











































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Contact Us

Click here to email the Fiduciary Services Division if you have a question about:
Corporate Services 

Phone: 345-244-1552
Fax: 345-946-4230

Click here to email the Banking Supervision Division if you have a question about:
Money Services Business 

Phone: 345-244-1606
Fax: 345-945-6132

Click here for the
CIMA Divisional Contact List 

Cayman Islands Monetary Authority
PO Box 10052
80e Shedden Road
Elizabethan Square
Grand Cayman  KY1-1001