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
7 provisions
This part sets up the Financial Reporting Authority and Steering Group, gives the Authority reporting and information-gathering powers, and provides confiscation procedures and penalties for non-compliance.
Cayman Islands
2 provisions
Insurance licence applications must use the prescribed Schedule 1 form, and the Authority may ask for extra information.
Cayman Islands
1 provisions
These regulations set out how the Stock Exchange Authority is staffed, how members can be appointed or removed, and how meetings are called and run.
Cayman Islands
2 provisions
This Act sets rules for identifying beneficial owners, keeping beneficial ownership registers current, and giving notices and information.
Cayman Islands
1 provisions
These regulations set application requirements, reporting duties, fees, and licence-condition notifications for money services businesses and their sub-agents.
Cayman Islands
1 provisions
This Order designates listed health care facilities as medical tourism facilities and listed companies as medical tourism providers, allowing those providers to offer medical tourism services at the designated facilities.
Cayman Islands
2 provisions
This part sets conduct, record-keeping, client-handling, advertising, and client-asset rules for licensees and related staff.
Cayman Islands
1 provisions
These rules set the procedure for foreign bankruptcy proceedings in Cayman Islands applications, examinations, and notices.
Cayman Islands
1 provisions
These Regulations let the Governor in Cabinet make the regulations, and require the Statistician to collect the listed statistics for the national accounts and balance of payments survey with the Governor’s approval.
Cayman Islands
1 provisions
These regulations set maritime security duties for covered ships, including security assessments, security plans, alert systems, records, certificates, and designated security officers.
Cayman Islands
1 provisions
These regulations let a body corporate provide attorney-like professional services only if it is recognised by the Attorney-General, and they impose ownership, management, insurance, and application requirements on recognised bodies.
Cayman Islands
1 provisions
This law sets up the Cayman Islands Monetary Authority, gives it powers over currency and financial regulation, and requires reporting, reserve maintenance, and confidentiality.