Cayman Islands
TOURISM LAW (1995 Revision)
1 provisions
This law sets up tourism administration and requires tourist accommodation operators to be licensed, inspected, and compliant with minimum requirements.
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
Gazette No. 90 dated 17th September, 2012. THE TRAFFIC LAW, 2011
1 provisions
These regulations set the rules for driving-instructor examinations, approval, certificates, badges, vehicle requirements, and fees.
Gazette issue Open & ChatCayman Islands
Gazette No. 125 dated 13th December, 2012. THE CHILDREN LAW, 2003
1 provisions
These regulations set operating, recordkeeping, safety, and registration rules for registered children’s homes, and they prohibit several harmful disciplinary practices.
Gazette issue Open & ChatCayman Islands
Local Companies (Control) Law (1995 Revision) THE LOCAL COMPANIES (CONTROL) LAW (24 OF 1971)
1 provisions
Local companies generally need to meet Caymanian ownership/control rules and licensing requirements before carrying on business in the Islands, and they must file shareholding returns and disclose share transfers.
Act or statute Open & ChatCayman Islands
Passport Regulations (1998 Revision) THE PASSPORT LAW
1 provisions
This provision sets out the passport application forms and instructions, including what applicants must fill in, which photos and documents to provide, who must sign or countersign, and special rules for children and lost passports.
Regulation Open & ChatCayman Islands
Companies Act (2022 Revision)
1 provisions
These Regulations set out what companies and corporate services providers must record, update, file, and deposit about beneficial ownership, and how restrictions notices and administrative fine appeals work.
Act or statute Open & ChatCayman Islands
Proceeds of Crime Law (2014 Revision) 2014.
7 provisions
This part sets up the Financial Reporting Authority and Steering Group, gives the Authority reporting and information-gathering powers, and provides confiscation procedures and penalties for non-compliance.
Act or statute Open & ChatCayman Islands
Building Societies Law (1997 Revision) .
2 provisions
This part sets rules for building societies, including incorporation, rules, fees, audits, borrowing limits, member advances, disputes, dissolution, and offences.
Act or statute Open & ChatCayman Islands
Development Bank Law (2004 Revision) DEVELOPMENT BANK LAW
2 provisions
This law establishes the Cayman Islands Development Bank, sets out its management and powers, and requires reporting, audits, confidentiality, and compliance with Monetary Authority oversight.
Act or statute Open & ChatCayman Islands
May 2020 Contents of Marketing Materials - Registered Private Funds
1 provisions
Registered private funds that prepare marketing materials must include specified fund and service-provider information in those materials.
Act or statute Open & ChatCayman Islands
RULE Cybersecurity for Regulated Entities
1 provisions
Regulated entities must maintain a documented cybersecurity framework, notify the Authority of material incidents within 72 hours, and notify affected persons in some breach cases.
Rule Open & ChatCayman Islands
Insurance Act [Law 32 of 2010] (as amended)
2 provisions
Insurance licence applications must use the prescribed Schedule 1 form, and the Authority may ask for extra information.
Act or statute Open & Chat