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 regulations designate certain marine areas as restricted and make it an offence to enter one without a licence issued by the Board.
Cayman Islands
2 provisions
These regulations set COVID-19 controls on gatherings, masking, travel, visitation, boats, and certain business activities, with offences and fines for non-compliance.
Cayman Islands
1 provisions
Relevant entities carrying on relevant activities must satisfy the economic substance test and report to the Authority.
Cayman Islands
1 provisions
This Law says certain causes of action survive a person's death, but some claims do not survive and some damages are excluded.
Cayman Islands
2 provisions
This law charges stamp duty on listed instruments, gives the Commissioner and Governor powers over collection and regulations, and sets deadlines for stamping, adjudication, appeals, and record requests.
Cayman Islands
1 provisions
The Order sets the prescribed disclosure form and makes false or fraudulent declarations in that form an offence.
Cayman Islands
5 provisions
This Code sets out how criminal offences are investigated, charged, tried, and appealed, including rules on summonses, warrants, bail, search warrants, witnesses, and some trial protections.
Cayman Islands
1 provisions
These Regulations set the procedure for Trade and Business Licensing appeals, including where to file, what a notice must contain, hearing notice periods, and when the Tribunal or Board must act.
Cayman Islands
1 provisions
Private funds must file an annual return with the Authority each financial year, usually within six months after year-end, and include specified information for related fund entities, alternative investment vehicles, and sub-funds.
Cayman Islands
1 provisions
These regulations impose COVID-19 controls in Grand Cayman, including masking, distancing, closures, limits on gatherings and travel, and police enforcement powers.
Cayman Islands
1 provisions
This Law sets rules for dormant accounts, including annual notice, publication, transfer of funds to the Government, record keeping, claims, and inspection powers.
Cayman Islands
2 provisions
These regulations set surveying standards, reporting rules, fees, and Chief Surveyor controls for licensed surveyors.