Esheria Regulatory Atlas

Banking and finance in Cayman Islands

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

  INSURANCE LAW, 2010 (Law 32 of 2010)

  2 provisions

  This part of the Insurance Law sets licensing, reporting, approval, and compliance rules for insurers and related insurance businesses.

  Act or statute Open & Chat

• Cayman Islands

  Mutual Funds Law (1996 Revision) THE MUTUAL FUNDS LAW (13 OF 1993)

  2 provisions

  This part defines mutual funds and sets licensing, filing, fee, audit, and conduct rules for mutual funds and mutual fund administrators.

  Act or statute Open & Chat

• Cayman Islands

  Trusts Law (1996 Revision) THE TRUSTS LAW (6 OF 1967)

  3 provisions

  This Trusts Law part defines key trust terms and sets out many trustee and court powers for managing, selling, investing, insuring, and administering trust property.

  Act or statute Open & Chat

• Cayman Islands

  Building Societies Law (1997 Revision) .

  2 provisions

  This part sets rules for building societies, including incorporation, rules, fees, audits, borrowing limits, member advances, disputes, dissolution, and offences.

  Act or statute Open & Chat

• Cayman Islands

  Criminal Justice (International Cooperation) Law (2004 Revision) CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW

  3 provisions

  This law sets up mutual legal assistance procedures, confidentiality rules, and related court powers for requests between Cayman and other parties.

  Act or statute Open & Chat

• Cayman Islands

  Workmen’s Compensation Law WORKMEN’S COMPENSATION

  2 provisions

  These regulations set the forms and procedures for workmen’s compensation claims, reviews, medical examinations, payments into court, service of documents, and enforcement.

  Act or statute Open & Chat

• Cayman Islands

  Grand Court Act (2015 Revision)

  2 provisions

  These rules require MIAMs for relevant family matters unless an exemption applies, and set out what the court, applicant, and family mediator must do.

  Act or statute Open & Chat

• Cayman Islands

  BANKRUPTCY LAW (1997 Revision)

  4 provisions

  This part of the Bankruptcy Law sets out bankruptcy definitions, court powers, who may petition, filing requirements, trustee powers, and some monetary thresholds.

  Act or statute Open & Chat

• Cayman Islands

  DEFAMATION LAW (1995 Revision)

  1 provisions

  This law sets rules for defamation actions, including when special damage is not needed, when apologies or correction offers can reduce or stop proceedings, and when newspaper and public-interest reports are privileged.

  Act or statute Open & Chat

• Cayman Islands

  Tax Information Authority Law TAX INFORMATION AUTHORITY

  1 provisions

  These regulations prescribe standard forms for several Tax Information Authority notices and certificates, and set out notice-based duties around producing information, confidentiality, submissions, and related penalties.

  Act or statute Open & Chat

• Cayman Islands

  RULE Cybersecurity for Regulated Entities

  1 provisions

  Regulated entities must maintain a documented cybersecurity framework, notify the Authority of material incidents within 72 hours, and notify affected persons in some breach cases.

  Rule Open & Chat

• Cayman Islands

  Public Health Law (2002 Revision)

  1 provisions

  These Regulations impose COVID-19 controls in Cayman Brac, including limits on public meetings, mask-wearing, visitor restrictions, taxi passenger limits, travel conditions, and remote work for civil servants.

  Act or statute Open & Chat