Esheria Regulatory Atlas

Anti-corruption in Cayman Islands

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.

25 matching statutes

• Cayman Islands

  Anti-Corruption Law (2014 Revision) 2014.

  2 provisions

  This part sets up the Anti-Corruption Commission, gives it investigation and disclosure powers, and creates corruption offences and reporting duties.

  Act or statute Open & Chat

• Cayman Islands

  CONFIDENTIAL INFORMATION DISCLOSURE LAW, 2016

  1 provisions

  This law lets certain confidential information be disclosed in listed situations without breaching confidence, requires a court-direction application before giving evidence that contains confidential information unless the principal consents, and gives the Rules Committee power to make procedure rules.

  Act or statute Open & Chat

• Cayman Islands

  Police Act (2021 Revision)

  1 provisions

  These Regulations set rules for requests from certain international law enforcement agencies for beneficial ownership information, including how requests must be made, when the Authority may refuse them, and when information may be shared.

  Act or statute Open & Chat

• Cayman Islands

  Elections Law (1995 Revision) THE ELECTIONS LAW, 1983 (LAW 36 OF 1983)

  4 provisions

  This part sets up elections administration, voter registration, nominations, polling, and election offences.

  Act or statute Open & Chat

• Cayman Islands

  DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)

  1 provisions

  This law makes miscellaneous amendments to listed Cayman Islands laws, mainly replacing references to the Attorney-General with the Director of Public Prosecutions in specified provisions.

  Act or statute Open & Chat

• Cayman Islands

  Prisons Law PRISON OFFICERS (DISCIPLINE)

  1 provisions

  These regulations set out discipline rules for prison officers, the hearing process, possible punishments, appeal rights, and suspension/pay rules.

  Act or statute Open & Chat

• Cayman Islands

  BENEFICIAL OWNERSHIP TRANSPARENCY ACT

  2 provisions

  This Act sets rules for identifying beneficial owners, keeping beneficial ownership registers current, and giving notices and information.

  Act or statute Open & Chat

• Cayman Islands

  LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision)

  4 provisions

  This part of the Act sets out how a limited liability partnership is formed, named, registered, and kept on record, and what partners and the Registrar may or must do.

  Act or statute Open & Chat

• Cayman Islands

  Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975)

  5 provisions

  This provision sets out the Penal Code’s preliminary rules, punishments, and several sentencing and responsibility principles.

  Code Open & Chat

• Cayman Islands

  REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT)

  1 provisions

  This law sets up a people-initiated referendum on the port project and assigns the Cabinet, Governor, Supervisor, and courts roles for running it and handling any challenge.

  Act or statute Open & Chat

• Cayman Islands

  STANDARDS IN PUBLIC LIFE ACT (2021 Revision)

  2 provisions

  This Act sets integrity rules for persons in public life, including conflict-of-interest disclosure, annual declarations of interests to the Commission, public inspection of the Register, and penalties for false or missing declarations.

  Act or statute Open & Chat

• Cayman Islands

  Mutual Legal Assistance (United States of America) Law (1999 Revision) THE MUTUAL LEGAL ASSISTANCE

  2 provisions

  This law sets rules for Cayman Islands authorities to handle mutual legal assistance requests from the United States, including notifying the Attorney-General, executing requests, and protecting confidentiality.

  Act or statute Open & Chat