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
The law lets eligible hotel projects get licences to import specified building materials or hotel equipment, but the items must be used only for the hotel and the licence can be lost if conditions are breached.
Cayman Islands
1 provisions
This provision sets out the passport application forms and instructions, including what applicants must fill in, which photos and documents to provide, who must sign or countersign, and special rules for children and lost passports.
Cayman Islands
1 provisions
This Law gives the Governor and Statistician powers to collect and manage statistics and census information, and requires people and officials to supply information and take an oath where required.
Cayman Islands
1 provisions
These regulations set enlistment rules, discipline offences, leave rules, allowances, and accommodation arrangements for the Police Force.
Cayman Islands
17 provisions
This appendix lists standard health insurance fees for many medical procedures in the Cayman Islands.
Cayman Islands
1 provisions
These regulations set duties for fisheries officers, create powers to seize marine life, prohibit scuba diving in no-diving zones and damaging coral by certain vessel anchoring, and set fees and licence-related forms.
Cayman Islands
1 provisions
This law lets a mother or guardian complain about paternity, allows the court to make and enforce maintenance orders, and gives officials powers to issue summonses, appoint collecting officers, and require tests.
Cayman Islands
1 provisions
This law establishes the Maritime Authority of the Cayman Islands and sets out its structure, powers, funding, confidentiality rules, and some penalties.
Cayman Islands
1 provisions
This Rule sets conduct requirements for insurers and intermediaries, including controls, training, customer treatment, disclosure, complaints, claims, and advertising.
Cayman Islands
1 provisions
This rule requires insurers and intermediaries to use internal controls, treat customers fairly, disclose information clearly, and handle complaints and claims properly.
Cayman Islands
1 provisions
This law creates the Council of Older Persons, sets up an older persons register, protects older persons’ rights, and gives the Cabinet regulation and appointment powers.
Cayman Islands
1 provisions
These regulations require reporting financial institutions to register, identify reportable accounts, file annual returns, notify the Competent Authority, keep records, and obtain taxpayer identifying numbers for U.S. specified persons.