The Cayman Islands Monetary Authority has released a Virtual Asset Service Provider (VASP) Financial Returns Form within its Regulatory Enhanced Electronic Forms Submission (REEFS) system, requiring regulated VASPs to submit periodic financial information in a standardised format from 1 December 2025. The form (code VFR-051-84) applies to entities registered or licensed under the Virtual Asset (Service Providers) Act (2024 Revision) and must be filed in line with the Authority’s prescribed reporting periods. The first submission is due by 31 December 2025 for the reporting period ending 30 September 2025, and no extensions will be granted. Timely and accurate filing is framed as a condition of ongoing registration or licensing and as part of the Authority’s risk-based supervisory framework.
Cayman Islands Monetary Authority 2025-11-28
Cayman Islands Monetary Authority launches VASP Financial Returns Form in REEFS effective 1 December 2025
The Cayman Islands Monetary Authority has introduced a Virtual Asset Service Provider Financial Returns Form within its Regulatory Enhanced Electronic Forms Submission system, mandating periodic financial submissions from regulated VASPs starting 1 December 2025. The form applies to entities under the Virtual Asset (Service Providers) Act (2024 Revision) and must be filed according to prescribed reporting periods. Accurate and timely filing is essential for maintaining registration or licensing under the Authority’s supervisory framework.