Esheria Regulatory Atlas

Company law in Cayman Islands

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

  Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975)

  5 provisions

  This provision sets out the Penal Code’s preliminary rules, punishments, and several sentencing and responsibility principles.

  Code Open & Chat

• Cayman Islands

  Workmen’s Compensation Law WORKMEN’S COMPENSATION

  2 provisions

  These regulations set the forms and procedures for workmen’s compensation claims, reviews, medical examinations, payments into court, service of documents, and enforcement.

  Act or statute Open & Chat

• Cayman Islands

  CAPE TOWN CONVENTION LAW, 2009 (Law 5 of 2009)

  2 provisions

  This Law sets rules for aircraft-related international interests, registration, default remedies, priority, and related registry powers and duties.

  Treaty Open & Chat

• Cayman Islands

  July 2020 Rule Calculation of Assets Values-Regulated Mutual Funds

  1 provisions

  These rules require regulated mutual funds to maintain a documented NAV calculation policy and follow specific valuation, disclosure, independence, and review requirements.

  Rule Open & Chat

• Cayman Islands

  Traffic Law, 2011 TRAFFIC REGULATIONS

  2 provisions

  This provision sets traffic rules for vehicle equipment, road use, driver ages, testing, and fees.

  Regulation Open & Chat

• Cayman Islands

  REGULATORY POLICY Domestic Systemically Important Deposit

  1 provisions

  The policy lets CIMA identify D-SIDTIs, set HLA capital requirements, and apply enhanced supervision and recovery/resolution planning.

  Act or statute Open & Chat

• Cayman Islands

  Water Authority Regulations (1997 Revision) WATER AUTHORITY LAW

  2 provisions

  These regulations set out how to apply for water abstraction licences, pollution-control permits, and water-operator licences, and how the Authority processes, renews, registers, inspects, and may vary or revoke them.

  Regulation Open & Chat

• Cayman Islands

  PARLIAMENT (MANAGEMENT) ACT (2023 Revision)

  1 provisions

  This Act creates the Parliament Management Commission and its Council, sets their functions and staffing powers, and gives the Chief Officer, Speaker, Cabinet, and others specific roles, allowances, and appeal rights.

  Act or statute Open & Chat

• Cayman Islands

  National Archive and Public Records Law (2010 Revision) NATIONAL ARCHIVE AND PUBLIC RECORDS LAW

  1 provisions

  This law requires public agencies to keep full and accurate public records, follow records-management standards, and protect, store, and dispose of records under the National Archivist’s oversight.

  Act or statute Open & Chat

• Cayman Islands

  GOVERNMENT Appointments

  1 provisions

  The document records several government notices, including appointments to a board, a sea turtle habitat directive, and a Crown land transfer, with the habitat directive lasting until a sea turtle conservation plan is adopted.

  Act or statute Open & Chat

• Cayman Islands

  RULE Obligations for the provision of virtual

  1 provisions

  This rule sets governance, conduct, capital, risk management, cybersecurity, custody, trading, reporting, and enforcement obligations for virtual asset custodians and trading platforms.

  Rule Open & Chat

• Cayman Islands

  Health Insurance Regulations (2000 Revision) THE HEALTH INSURANCE LAW, 1997

  1 provisions

  These regulations set out health insurance coverage rules, premium and claim payment rules, record-keeping duties, inspection powers, and offences for approved providers and employers.

  Regulation Open & Chat