This form is designed to capture financial information and data on money transfer businesses to and from the Cayman Islands for regulatory and statistical purposes. The form should be returned to the Authority no later than 21 days after the reporting date. See Guidance Notes for Money Services Business Survey/Quarterly Return Form for additional information.

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 contactbanking@cima.ky.

The Authority requires that every director, officer, manager and shareholder who is a natural person, who wishes to be appointed to a company licensed under the Money Services Act, completes a personal questionnaire and submits it with the supporting documentation per the licensing requirements.