New Money Services Business Form
REEFS Notice:
The quarterly prudential return for Money Services Businesses (MSB-024-09) is now live on REEFS. Please refer to correspondence dated 18 September 2025 regarding parallel reporting and refer to the Regulatory Forms & Completion Guides webpage for updated completion guides.
Contact Emails For CIMA Regulatory Divisions
Matters of a regulatory nature such as REEFS field data requirements and validation errors should be sent to the respective divisions, where appropriate persons have been assigned to handle such requests. Below is a list of designated email addresses, which users can refer to when reporting regulatory issues:
- Banking Supervision Division - REEFS_Banking@cima.ky
- Compliance Division - REEFS_Compliance@cima.ky
- Fiduciary Services Division - REEFS_Fiduciary@cima.ky
- Insurance Supervision Division - REEFS_Insurance@cima.ky
- Investments Supervision Division - REEFS_Investments@cima.ky
- Policy & Development Division - REEFS_Policy@cima.ky
- Securities Supervision Division - REEFS_Securities@cima.ky
- VASP Supervision Division - REEFS_VASP@cima.ky
Search Tips
Search Tips: did you know you can use a wildcard (the % symbol) in the search for specific reporting windows?
For example: in any of the grey boxes below you can search for a Reporting Window using only a partial string such as %Sample% which will return rows that have the word sample anywhere in the name. Similarly the search term sample% will return only those rows that start with the word sample.