Cayman Islands
Insurance Act [Law 32 of 2010] (as amended)
1 provisions
These regulations set registration, reporting, and capital rules for portfolio insurance companies.
Act or statute Open & Chat
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
STOCK EXCHANGE COMPANY (AMENDMENT) LAW, 2020
1 provisions
This amendment adds definitions for “fiat currency” and “virtual asset,” and says the Cayman Islands Stock Exchange does not have the sole and exclusive right to trade securities that are virtual assets.
Act or statute Open & ChatCayman Islands
Local Companies (Control) Act (2019 Revision)
1 provisions
These Regulations set the fees for licence applications, licence fees, and annual licence fees, with different amounts for accountants and bulk fuel installation businesses.
Act or statute Open & ChatCayman Islands
Legal Services Act, 2020 (Act 57 of 2020)
1 provisions
The Cabinet made these Regulations, which start on 1 January 2026. The Council must consider listed matters when deciding whether to recognise a company, partnership, or limited liability partnership as a recognised law entity.
Act or statute Open & ChatCayman Islands
RULE Deregistration of Private Trust
1 provisions
Private trust companies that want to stop operating must apply to deregister with CIMA and file the required documents and fee within the stated deadlines.
Rule Open & ChatCayman Islands
RULE Deregistration of Private Trust
1 provisions
A registered private trust company must apply to deregister when it stops, or plans to stop, carrying on business, and must file specified documents and the fee within the stated time limits.
Rule Open & ChatCayman Islands
BUILDERS LAW (2018 Revision)
2 provisions
This part of the Builders Law sets up the Builders Board, requires registration and licensing for business entities and qualified individuals, and regulates share ownership and control for registered construction businesses.
Act or statute Open & ChatCayman Islands
Banks and Trust Companies Law (1995 Revision) THE BANKS AND TRUST COMPANIES LAW (4 OF 1989)
1 provisions
The Law requires a Governor’s licence for banking or trust business, sets entry conditions and reporting duties, and creates offences for unlicensed activity and false information.
Act or statute Open & ChatCayman Islands
Banks and Trust Companies Law (2013 Revision) BANKS AND TRUST COMPANIES
1 provisions
These regulations set licence-application requirements and fees for banks and trust companies, including capital evidence, application documents, annual fees, and some fee-waiver powers.
Act or statute Open & ChatCayman Islands
PUBLIC MANAGEMENT AND FINANCE LAW (2003 Revision)
3 provisions
This law sets rules for Cayman Islands public finance, including appropriations, budget preparation, reporting, and controls on government spending and guarantees.
Act or statute Open & ChatCayman Islands
Gazette No. 39 dated 4th June, 2014. THE DIRECTORS REGISTRATION AND LICENSING LAW, 2014
1 provisions
These Regulations require applicants for director registration or licensing to submit Authority-prescribed information and pay specified fees, including annual fees and surrender fees.
Gazette issue 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 & Chat