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
Banks covered by this rule must set up and maintain risk-management policies and procedures for investments, securities, and derivatives, and their board must approve them.
Cayman Islands
1 provisions
Banks covered by this rule must set up and maintain interest rate risk management policies and procedures, get board approval, and take steps to measure, monitor, and control interest rate risk.
Cayman Islands
2 provisions
Banks must maintain a minimum leverage ratio of 3% and follow the specified exposure-measure rules.
Cayman Islands
9 provisions
These regulations set out how the Authority gives breach notices, imposes administrative fines, and how fixed and discretionary fines can be reviewed or appealed.
Cayman Islands
1 provisions
The Law requires a Governor’s licence for banking or trust business, sets entry conditions and reporting duties, and creates offences for unlicensed activity and false information.
Cayman Islands
1 provisions
These regulations define “alternative financial instrument” and exempt certain trustees from the Law’s licensing requirement for trust business.
Cayman Islands
4 provisions
The regulations require prescribed entities to use the IRIS, keep timely and accurate accounting records, follow centralised banking and cash rules, meet reporting and statement formats, and submit larger capital projects and many contracts to specified review processes.
Cayman Islands
1 provisions
The policy lets CIMA identify D-SIDTIs, set HLA capital requirements, and apply enhanced supervision and recovery/resolution planning.
Cayman Islands
1 provisions
These regulations set rules for human tissue donation, registration, consent, tissue-bank/transplant-centre authorization, record-keeping, import/export controls, and offences.
Cayman Islands
1 provisions
These regulations control how pension fund assets may be invested, restrict many investments, require monthly review and annual reporting, and set disclosure and filing rules.
Cayman Islands
1 provisions
Credit Risk Holders must maintain credit risk management policies, classify and monitor assets, manage problem assets and provisions, and write off Loss assets within 90 days.
Cayman Islands
1 provisions
These regulations require certain statements to be made in prescribed certificate forms.