Esheria Regulatory Atlas
Tax administration, corporate taxation, duties, reporting, and statutory liabilities. Every result links to its stored legal text and available official source evidence.
147 matching statutes
Cayman Islands
1 provisions
Carriers must appoint agents for outward-bound vessels, and agents must collect specified departure tax and environmental protection fees from travellers, tourists, and passengers.
Cayman Islands
1 provisions
Reporting Financial Institutions must identify reportable accounts, report them to the Competent Authority, keep records, and obtain certain taxpayer details; the regulations also create offences and penalties for non-compliance.
Cayman Islands
3 provisions
Cayman Reporting Financial Institutions must keep CRS policies, notify the Authority of required information, file annual returns, and keep records. The Authority can request information, publish participating jurisdictions, and impose penalties for Part 3 offences.
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
These regulations require reporting financial institutions to register, identify reportable accounts, file annual returns, notify the Competent Authority, keep records, and obtain taxpayer identifying numbers for U.S. specified persons.
Cayman Islands
2 provisions
These regulations set reporting, due diligence, recordkeeping, notice, and penalty rules for Cayman Reporting Crypto-Asset Service Providers.
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
1 provisions
Relevant entities carrying on relevant activities must satisfy the economic substance test and report to the Authority.
Cayman Islands
1 provisions
These regulations require agents to identify relevant payees, report savings income information to the Cayman Islands Competent Authority, keep records, and comply with inspection requests. They also set offences, penalties, and options for mutual fund and tax residence certificates.
Cayman Islands
1 provisions
This Act validates certain terminal charges, penalties, and related actions taken by the Director of Civil Aviation and the Cayman Islands Airports Authority for specified past periods, except where an action was done in bad faith.
Cayman Islands
1 provisions
Government can charge fees for certain prescribed acts or duties, and the Governor in Council can amend the Schedule.
Cayman Islands
1 provisions
This Order sets fees for certain applications, renewals, certified copies, and name-change endorsements, including extra charges for express processing.