Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
249 matching statutes
Cayman Islands
1 provisions
These regulations set out how builders and qualified individuals register, renew, keep insurance, report changes, and sit examinations, and they give the Board powers to administer the system.
Cayman Islands
1 provisions
Applicants must file the required registration materials and fees with the Authority; registered persons seeking deregistration must meet the listed condition-specific document and affidavit requirements.
Cayman Islands
1 provisions
Funds covered by this Rule must tell the Authority within 21 days when they intend to stop business or have stopped business, and they must pay the surrender fee and provide required documents to cancel the licence or registration.
Cayman Islands
1 provisions
A regulated mutual fund must apply to cancel its licence or registration when it stops business, and it must meet the stated filing, fee, and good-standing requirements.
Cayman Islands
2 provisions
This part of the Builders Law sets up the Builders Board, requires registration and licensing for business entities and qualified individuals, and regulates share ownership and control for registered construction businesses.
Cayman Islands
1 provisions
These regulations require tobacco dealers to register, pay fees, display certificates and health warnings, and follow rules for sales, age checks, advertising displays, internet/mail sales, no-smoking signage, and controlled smoking areas.
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
5 provisions
This Law sets rules for forming, registering, and operating Cayman Islands limited liability companies.
Cayman Islands
1 provisions
These regulations set registration, reporting, and capital rules for portfolio insurance companies.
Cayman Islands
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.
Cayman Islands
1 provisions
This Law requires covered-entity directors to be registered or licensed, and gives the Authority power to register, refuse, supervise, suspend, or revoke them.
Cayman Islands
2 provisions
This Act requires virtual asset service providers in the Islands to register or be licensed, and sets fee, reporting, approval, and conduct rules for issuing, custody, and trading services.