Cayman Islands
dated 2nd August, 2010. THE PROCEEDS OF CRIME LAW, 2008
1 provisions
The Order sets the prescribed disclosure form and makes false or fraudulent declarations in that form an offence.
Act or statute Open & Chat
Esheria Regulatory Atlas
Business registration in Cayman Islands
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
Securities Investment Business Act (2020 Revision)
2 provisions
This part sets conduct, record-keeping, client-handling, advertising, and client-asset rules for licensees and related staff.
Act or statute Open & ChatCayman Islands
REGISTER OF INTERESTS LAW, 1996 (Law 13 of 1996)
1 provisions
This law requires specified office-holders and candidates to declare interests, and it gives the Registrar powers to maintain and check the register.
Act or statute Open & ChatCayman Islands
AUDITORS OVERSIGHT LAW (2017 Revision)
2 provisions
This law sets up the Auditors Oversight Authority and requires recognized auditors to follow its rules, pay oversight costs, keep records, and report certain changes. It also restricts who may act as an auditor for market traded or designated companies and creates conflict-of-interest and disclosure rules.
Act or statute Open & ChatCayman Islands
VETERINARY LAW (1997 Revision)
1 provisions
This Law sets up a Veterinary Board, a veterinary register, and rules for registering veterinary surgeons and animal health assistants.
Act or statute Open & ChatCayman Islands
ELECTRONIC TRANSACTIONS LAW (2003 Revision)
2 provisions
This law lets electronic records and electronic signatures satisfy many legal writing, delivery, retention, and signature requirements, with some exceptions and special rules for service providers.
Act or statute Open & ChatCayman Islands
Education Act (2024 Revision)
2 provisions
These regulations set rules for teacher registration, school and institution registration, student attendance, records, admissions, curriculum, assessments, and quality assurance.
Act or statute Open & ChatCayman Islands
Gazette No. 43 dated 26th day of May, 2017. THE TRADE MARKS LAW, 2016
2 provisions
These regulations set the procedure, fees, forms, deadlines, and Registrar powers for Cayman Islands trade mark applications, opposition, renewal, revocation, invalidity, and register maintenance.
Gazette issue Open & ChatCayman Islands
Immigration (Transition) Law, 2018 (Law 33 of 2018)
1 provisions
These regulations change work-permit application steps, JobsCayman advertising rules, related fees, and refunds.
Act or statute Open & ChatCayman Islands
Gazette No. 23 dated 28 June, 2002. THE MERCHANT SHIPPING LAW
2 provisions
These regulations set rules for registering Cayman Islands ships, including applications, marking, registry changes, mortgages, demise charter registration, fees, and offences.
Gazette issue Open & ChatCayman Islands
Postal Regulations (1995 Revision) THE POSTAL LAW (25 OF 1977)
2 provisions
This part sets out how the postal system works, including post office structure, posting rules, mail handling, parcel limits, fees, private boxes, and offences.
Regulation Open & ChatCayman Islands
Births and Deaths Registration Law (1996 Revision) THE BIRTHS AND DEATHS REGISTRATION LAW (14 OF 1978)
2 provisions
This part sets up the births and deaths registry and lays out who must report births, deaths, and still-births, when they must do it, and when late registration needs extra authority.
Act or statute Open & Chat