Money Services Business Data Collection

For regular updates on all reporting schedules including amendments and help on completion, click on the link below to view the Authority's Data Collection Update.

Reporting Schedule 2024*Download

Money Services Business Survey

Under Section 9(b) of the Money Services Law (2010 Revision), every holder of a licence shall, at such times as may be specified by the Authority, furnish to the Authority such returns in respect of its money services business as the Authority may specify in writing, in such form as the Authority may reasonably require.

The Money Services Business Survey is designed to capture data on money transfer businesses to and from the Cayman Islands for regulatory and statistical purposes.

As from June 2002, Money Services Businesses are required to complete and return the form to the Monetary Authority on a quarterly basis based on the Calendar year. The form should be returned to the Monetary Authority 30 calendar days after the reporting date.

The submission takes the form of a spreadsheet available in Microsoft Excel which allows the reporting institution to use a familiar computer package and complete the information clearly. This submission may be sent through email at (msbform@cima.ky).

In the case of any problems with the completion of this form, please refer questions to Policy & Research Division (345) 949 7089.

When completing this form, please remember to read the guidance notes thoroughly.

For the latest version of these forms please download the following files by right-clicking on the images and choosing "save target as" or "save link as":

FILE                                    DESCRIPTION 
MSBFORM.XLS            Excel version 5.0 compatible spreadsheet containing the Money Services Business Data Collection form. 

MSBNOTES.PDF PDF Guidance Notes, to be read in conjunction with the form.