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

  Gazette No.88 dated 19th October, 2017. THE FOUNDATION COMPANIES LAW, 2017

  1 provisions

  These regulations set fixed fees for certain foundation company filings and changes.

  Gazette issue Open & Chat

• Cayman Islands

  Land Holding Companies Share Transfer Tax Law LAND HOLDING COMPANIES SHARE

  1 provisions

  This regulation prescribes the return form for a tax-related transfer notice and sets out the particulars that a resident making the return must provide.

  Act or statute Open & Chat

• Cayman Islands

  Companies Management Law (2000 Revision) THE COMPANIES MANAGEMENT LAW (15 of 1999)

  1 provisions

  This law requires company-management businesses to be licensed, meet compliance and financial requirements, keep accounts and insurance, and follow Authority approval rules.

  Act or statute Open & Chat

• Cayman Islands

  Banks and Trust Companies Law (1995 Revision) BANKS AND TRUST COMPANIES

  1 provisions

  The Financial Secretary may approve certain share issues/transfers and Inspector requisitions on behalf of the Governor in Council, and must report each exercise of those powers every 90 days.

  Act or statute Open & Chat

• Cayman Islands

  Monetary Authority Act (2020 Revision)

  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.

  Act or statute Open & Chat

• Cayman Islands

  Limited Liability Companies Law (2020 Revision)

  1 provisions

  This schedule sets the prescribed fees for various limited liability company filings, searches, certificates, reservations, mergers, and related services.

  Act or statute Open & Chat

• Cayman Islands

  RULE AND STATEMENT OF GUIDANCE Nature, Accessibility, and Retention of

  1 provisions

  Licensees conducting company management business must keep records accessible, accurate, secure, and available to the Authority, and retain them for at least five years unless another rule requires longer.

  Rule Open & Chat

• Cayman Islands

  Limited Liability Companies Law (2018 Revision)

  1 provisions

  This regulation sets out beneficial ownership record-keeping rules for limited liability companies and related duties for corporate services providers.

  Act or statute Open & Chat

• Cayman 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 & Chat

• Cayman Islands

  Exempted Limited Partnership Law EXEMPTED LIMITED PARTNERSHIP

  1 provisions

  These Regulations set fees and administrative fees for exempted limited partnerships and foreign limited partnerships, and prescribe forms and a list of recognised jurisdictions.

  Act or statute Open & Chat

• Cayman Islands

  Tax Concessions Law (1995 Revision) THE TAX CONCESSIONS LAW (CAP. 164)

  1 provisions

  The law lets the Governor approve certain company investments and grant tax exemptions or undertakings for approved investments and exempted companies.

  Act or statute Open & Chat

• Cayman Islands

  National Pensions (Pension Fund Investments) Regulations (1998 Revision) THE NATIONAL PENSIONS LAW (10 of 1996)

  1 provisions

  These regulations control how pension fund assets may be invested, restrict many investments, require monthly review and annual reporting, and set disclosure and filing rules.

  Regulation Open & Chat