Cayman Islands
FRIENDLY SOCIETIES LAW (1998 Revision)
2 provisions
This part allows friendly societies to be formed and sets rules for registration, society rules, officers, funds, disputes, fraud, and dissolution.
Act or statute Open & Chat
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
Exempted Limited Partnership Law EXEMPTED LIMITED PARTNERSHIP
1 provisions
These Regulations set fees and administrative fees for exempted limited partnerships and foreign limited partnerships, and prescribe forms and a list of recognised jurisdictions.
Act or statute Open & ChatCayman Islands
Customs and Border Control Law, 2018 (Law 34 of 2018)
1 provisions
These Regulations set out three bonded duty-free shop sites, their shopkeepers, and bond/security conditions, including limits on what goods may be stored.
Order Open & ChatCayman Islands
Private Trust Companies Regulations (2011 Revision) BANKS AND TRUST COMPANIES LAW
1 provisions
Private trust companies must register with the Authority to use the licensing exemption, keep a licensed registered office, file annual declarations, pay fees, avoid false filings, and limit contributions to connected persons. They must also use the words “Private Trust Company” or “PTC” in their registered name.
Regulation Open & ChatCayman Islands
National Conservation Law, 2013 RESTRICTED MARINE AREAS
1 provisions
The regulations designate listed marine areas as restricted and make it an offence to enter one without a Board licence.
Act or statute Open & ChatCayman Islands
Caymanian Protection Act (2022 Revision)
4 provisions
These Regulations set fees for Caymanian Protection applications, certificates, and work permits, and give the Cabinet power to refund, waive, or reduce those fees.
Act or statute Open & ChatCayman Islands
Customs (Bonded Warehouses) Regulations (2007 Revision) CUSTOMS LAW
1 provisions
These regulations make the listed premises bonded warehouses if the schedule conditions are met, and they nominate the named persons as warehouse keepers.
Regulation Open & ChatCayman Islands
Tax Information Authority Act (2021 Revision)
2 provisions
These regulations set reporting, due diligence, recordkeeping, notice, and penalty rules for Cayman Reporting Crypto-Asset Service Providers.
Act or statute Open & ChatCayman Islands
Evidence Law (1995 Revision) THE EVIDENCE LAW (13 OF 1978)
2 provisions
This law sets rules for evidence in courts, including oaths, witness questioning, admissibility of documents and records, and proof in criminal and civil cases.
Act or statute Open & ChatCayman Islands
HUMAN TISSUE TRANSPLANT ACT (2026 Revision)
1 provisions
This Act regulates removal, donation, transplant, buying, advertising, and confidentiality of human tissue, with consent rules, Council oversight, and criminal offences for prohibited conduct.
Act or statute Open & ChatCayman Islands
Public Health Act (2021 Revision)
1 provisions
These regulations let people travel between Grand Cayman, Cayman Brac, and Little Cayman and use boats only if they meet testing, vaccination, passenger-limit, and fishing-area conditions.
Act or statute Open & ChatCayman Islands
Securities Investment Business Law SECURITIES INVESTMENT BUSINESS
1 provisions
Licensees must keep adequate financial resources, maintain records and controls, report on time, and get Authority consent for certain capital and transaction changes.
Act or statute Open & Chat