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
The Cabinet appointed and re-appointed named members to the National Conservation Council, and issued immigration directions allowing certain group-company employer transfers of staffing plans and worker permits if conditions are met.
Cayman Islands
1 provisions
Regulated Persons in scope must get the Authority’s approval before appointing a Key Person, notify the Authority of adverse fitness-and-propriety changes immediately, notify cessations within 21 days, and keep recruitment records.
Cayman Islands
1 provisions
These regulations define “alternative financial instrument” and exempt certain trustees from the Law’s licensing requirement for trust business.
Cayman Islands
25 provisions
This part is the front matter and contents page for the Grand Court Rules volume, listing the order topics covered in the rules.
Cayman Islands
1 provisions
This law sets up and governs the Cayman Islands Stock Exchange Company, including its Authority, Council, rules, membership, accounts, and trading suspension powers.
Cayman Islands
1 provisions
These regulations set reporting forms and filing rules for insurers and related insurance businesses in Cayman Islands.
Cayman Islands
1 provisions
This guidance sets market conduct rules for trust and corporate services providers and company managers, including integrity, client confidentiality, client money safeguards, written terms of business, complaints handling, and directorship-related controls.
Cayman Islands
1 provisions
Insurance companies, brokers, agents, and agencies must ensure relevant persons have the required qualifications, experience, and ongoing training.
Cayman Islands
1 provisions
These Regulations set out three bonded duty-free shop sites, their shopkeepers, and bond/security conditions, including limits on what goods may be stored.
Cayman Islands
2 provisions
These Regulations require Cayman Islands AIFMs and certain EU Connected Managers to give specified notices and information to the Authority, keep capital at required levels, report changes promptly, and follow ongoing rules on compliance, delegation, risk, valuation, liquidity, and organisation.
Cayman Islands
1 provisions
Land holding corporations must file transfer documents, a prescribed return, and pay a tax within 31 days of an equity-capital transfer, unless a section 4 exception applies.
Cayman Islands
2 provisions
Most people carrying on a trade or business in or from within the Islands must hold the required licence, apply to the Board, and follow licence conditions and notice duties.