Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
292 matching statutes
Cayman Islands
1 provisions
This law requires land conveyances and certain encumbrances to be registered, sets fees and filing steps, and gives the Registrar duties to inspect, record, seal, and update entries.
Cayman Islands
1 provisions
These regulations control export and import of animals, set conditions for carcass imports, define a close season, limit daily game-bird taking, and prescribe pound, seizure, and licence fees.
Cayman Islands
2 provisions
This law sets rules for court administration, jury service, and enforcement of judgments.
Cayman Islands
2 provisions
Insurance licence applications must use the prescribed Schedule 1 form, and the Authority may ask for extra information.
Cayman Islands
6 provisions
This part sets out how companies are formed and registered, how their constitutions can be changed, and some filing and naming rules.
Cayman Islands
2 provisions
This Law requires non-profit organisations seeking to solicit funds to register unless exempt, keep and file financial records and annual returns, and comply with Registrar and Attorney General requests.
Cayman Islands
4 provisions
This provision sets out terrorism definitions, offences, penalties, disclosure duties, forfeiture rules, and police/investigatory powers.
Cayman Islands
2 provisions
This part sets up the Anti-Corruption Commission, gives it investigation and disclosure powers, and creates corruption offences and reporting duties.
Cayman Islands
1 provisions
This Law sets rules for death-related tort claims, joint tort-feasor contribution, and contributory negligence.
Cayman Islands
1 provisions
This Law establishes a Fire Brigade, gives the Chief Fire Officer and officers powers for fire-fighting and fire-hazard control, lets the Governor make regulations, and creates offences and penalties for public non-compliance.
Cayman Islands
1 provisions
Licensees conducting company management business must keep records accessible, accurate, secure, and available to the Authority, and retain them for at least five years unless another rule requires longer.
Cayman Islands
1 provisions
These Bye-laws set out how the National Trust is governed, including membership classes, Council elections, meetings, committees, financial controls, heritage-register procedures, property rules, and amendment/repeal rules.