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  4. Update on audit waiver application process for Cayman Islands regulated funds

Update on audit waiver application process for Cayman Islands regulated funds

22 May 2024
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The Cayman Islands Monetary Authority (CIMA) has updated the process for submitting Audit Waiver applications for regulated funds through the Regulatory Enhanced Electronic Forms Submission (REEFS) portal. This enhancement allows for the complete processing of Audit Waiver applications within REEFS.

Starting from 27 May 2024, all new Audit Waiver applications must be filed via the REEFS portal using form FWV-161-22. However, until that date, CIMA will still accept Audit Waiver applications via email.

Please note that local cheques or escrow payments are the accepted payment methods for the relevant application fee.

For guidance on using the Form or information about the Audit Waiver application process, please refer to the applicable Completion Guide, here.

CIMA’s press release can be found here.

Authors
Juan Pablo Urrutia
Partner | Funds & Regulatory | Cayman Islands