Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
433 matching statutes
Cayman Islands
1 provisions
These regulations set fees for using the Cayman Islands Coat of Arms or flag and waive those fees for certain registered associations.
Cayman Islands
1 provisions
These Regulations set the fees for limited liability partnership services and filings, including name reservations, registration, annual fees, searches, certifications, and related documents.
Cayman Islands
1 provisions
These Regulations temporarily reduce licence fees for eligible micro and small businesses, subject to location, ownership, profit, and control conditions, with some business types excluded.
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
3 provisions
This segment sets up the land registry system, the Registrar’s powers, and core rules for registration, boundaries, leases, and charges.
Cayman Islands
1 provisions
This rule requires regulated entities to maintain a corporate governance framework and have a responsible Governing Body overseeing key governance, risk, reporting, and conduct matters.
Cayman Islands
1 provisions
Insurers and registered portfolio insurance companies must manage investment activities under an approved investment policy, risk controls, diversification, disclosure, and limited derivative use.
Cayman Islands
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.
Cayman Islands
2 provisions
This part sets up the Anti-Corruption Commission, gives it investigation and disclosure powers, and creates corruption offences and reporting duties.
Cayman Islands
1 provisions
This notice says that people holding certain offices are appointed as Justices of the Peace and entered on the Roll of Justices of the Peace.
Cayman Islands
1 provisions
This direction gives special work-permit processing rules for the financial services sector, including committee appointments, key-employee designations, and priority processing.
Cayman Islands
1 provisions
This law sets rules for charges, trusts, assignments, bearer instruments, joint tenancy, and execution of deeds, and it applies to certain transactions before and after 23 November 1994.