The Cayman Islands Monetary Authority has brought the VASP Financial Returns Form into effect in its Regulatory Enhanced Electronic Forms Submission (REEFS) system, standardising the periodic submission of financial information by virtual asset service providers registered or licensed under the Virtual Asset (Service Providers) Act (2024 Revision). The form is available in REEFS under code VFR-051-84 and must be completed and submitted by all regulated VASPs in line with the reporting periods prescribed by the Authority. The first reporting deadline is 31 December 2025 for the reporting period ending 30 September 2025, and no extensions will be granted. Guidance is provided in REEFS and via the VFR-051-84 Completion Guide, with additional requirements and timelines referenced in the Authority’s notice dated 28 November 2025.
Cayman Islands Monetary Authority 2025-12-01
Cayman Islands Monetary Authority activates VASP Financial Returns Form in REEFS with first filing due 31 December 2025
The Cayman Islands Monetary Authority has implemented the VASP Financial Returns Form in its Regulatory Enhanced Electronic Forms Submission (REEFS) system, standardizing financial reporting for virtual asset service providers under the Virtual Asset (Service Providers) Act (2024 Revision). The form, coded VFR-051-84, is mandatory for all regulated VASPs according to prescribed reporting periods. Guidance is available in REEFS and the VFR-051-84 Guide.