CIMA
Form
14 published document(s) from Cayman Islands Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| Application Requirements for a Corporate Services Licence under the Companies Management Law (2018 Revision) | In force | This is a CIMA checklist form setting out the documentation and fees an applicant must submit when applying for a Corporate Services Licence under the Com… |
| Application Requirements for a Licence under the Companies Management Law (2018 Revision) | In force | This document is CIMA's checklist of application requirements for anyone seeking a Companies Management Licence under the Companies Management Law (2018 R… |
| Application Requirements for a Nominee (Trust) Licence under the Banks and Trust Companies Law (2018 Revision) | In force | This document is a CIMA application checklist setting out the information and supporting documents an applicant must submit to obtain a Nominee (Trust) Li… |
| Application Requirements for a Restricted Trust Licence under the Banks and Trust Companies Law (2018 Revision) | In force | This document is a checklist published by CIMA setting out the information and supporting documents that must accompany an application for a Restricted Tr… |
| Application Requirements for a Trust Licence under the Banks and Trust Companies Law (2018 Revision) | In force | This is a CIMA application checklist form setting out the documentation and information an applicant must submit to obtain an unrestricted Trust Licence u… |
| CIMA Personal Questionnaire (March 2019) | Status not confirmed | This is CIMA's standard Personal Questionnaire form, used to collect fitness and propriety information on individuals proposed as directors, shareholders,… |
| DBA Survey | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Declaration of Source of Wealth & Source of Funds Form | Status not confirmed | This document is a standard CIMA form used to collect a declaration of an applicant's source of wealth and source of funds as part of the Cayman Islands M… |
| Locational Banking Survey | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Personal Questionnaire (March 2019) | Status not confirmed | This document is a standard-form Personal Questionnaire (PQ) issued by the Cayman Islands Monetary Authority, dated March 2019. It must be completed by ev… |
| REEFS Form Completion Guide - Annual Declaration of a SIBL Registered Person (ADR-046-75) | In force | This is a REEFS (Regulatory Enhanced Electronic Forms Submission) form completion guide published by CIMA for Form ADR-046-75, the Annual Declaration of a… |
| Reporting Schedule 2026 | In force | This is CIMA's annual Reporting Schedule for 2026, a form/administrative document setting out the specific due dates during calendar year 2026 (1 January… |
| Template - Assessing Controller Costs | Status not confirmed | This document is a blank Excel/PDF style template published by CIMA for use in controllership enforcement actions. It provides a standard table structure… |
| VASP Licensing and Waiver Application Checklist (New Applicants) | Status not confirmed | This is a CIMA checklist form used by new applicants seeking either a Virtual Asset Service Provider (VASP) licence or a waiver from VASP licensing/regist… |