Reminder for Entities Registered with CIMA as SIBL Excluded Persons

REMINDER FOR ENTITIES REGISTERED WITH CIMA AS SIBL EXCLUDED PERSONS

The deadline for filing the following AML/CFT Reporting Forms:

  • AML/CFT Inherent Risks – Securities - AIR-157-75
  • AML/CFT Risk Controls – Securities - ARC-158-75

with the Cayman Islands Monetary Authority is 15th August, 2019.

Each Form is available on the Regulatory Enhanced Electronic Forms Submission (REEFS) platform. The Guidance Notes for the completion of the AML/CFT Reporting Forms are available on CIMA’s website https://www.cima.ky/reefs-forms-guidance-notes.

For specific advice, please contact your usual Loeb Smith attorney or any of:

E: [email protected]

E: [email protected]

E: [email protected]

E: [email protected]

E: [email protected]

E : [email protected]

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