Cayman Islands
Anti-Corruption Law (2014 Revision) 2014.
2 provisions
This part sets up the Anti-Corruption Commission, gives it investigation and disclosure powers, and creates corruption offences and reporting duties.
Act or statute Open & Chat
Esheria Regulatory Atlas
Anti-corruption in Cayman Islands
Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
25 matching statutes
Cayman Islands
CONFIDENTIAL INFORMATION DISCLOSURE LAW, 2016
1 provisions
This law lets certain confidential information be disclosed in listed situations without breaching confidence, requires a court-direction application before giving evidence that contains confidential information unless the principal consents, and gives the Rules Committee power to make procedure rules.
Act or statute Open & ChatCayman Islands
Police Act (2021 Revision)
1 provisions
These Regulations set rules for requests from certain international law enforcement agencies for beneficial ownership information, including how requests must be made, when the Authority may refuse them, and when information may be shared.
Act or statute Open & ChatCayman Islands
Elections Law (1995 Revision) THE ELECTIONS LAW, 1983 (LAW 36 OF 1983)
4 provisions
This part sets up elections administration, voter registration, nominations, polling, and election offences.
Act or statute Open & ChatCayman Islands
DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)
1 provisions
This law makes miscellaneous amendments to listed Cayman Islands laws, mainly replacing references to the Attorney-General with the Director of Public Prosecutions in specified provisions.
Act or statute Open & ChatCayman Islands
Prisons Law PRISON OFFICERS (DISCIPLINE)
1 provisions
These regulations set out discipline rules for prison officers, the hearing process, possible punishments, appeal rights, and suspension/pay rules.
Act or statute Open & ChatCayman Islands
BENEFICIAL OWNERSHIP TRANSPARENCY ACT
2 provisions
This Act sets rules for identifying beneficial owners, keeping beneficial ownership registers current, and giving notices and information.
Act or statute Open & ChatCayman Islands
LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision)
4 provisions
This part of the Act sets out how a limited liability partnership is formed, named, registered, and kept on record, and what partners and the Registrar may or must do.
Act or statute Open & ChatCayman Islands
Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975)
5 provisions
This provision sets out the Penal Code’s preliminary rules, punishments, and several sentencing and responsibility principles.
Code Open & ChatCayman Islands
REFERENDUM (PEOPLE-INITIATED REFERENDUM REGARDING THE PORT)
1 provisions
This law sets up a people-initiated referendum on the port project and assigns the Cabinet, Governor, Supervisor, and courts roles for running it and handling any challenge.
Act or statute Open & ChatCayman Islands
STANDARDS IN PUBLIC LIFE ACT (2021 Revision)
2 provisions
This Act sets integrity rules for persons in public life, including conflict-of-interest disclosure, annual declarations of interests to the Commission, public inspection of the Register, and penalties for false or missing declarations.
Act or statute Open & ChatCayman Islands
Mutual Legal Assistance (United States of America) Law (1999 Revision) THE MUTUAL LEGAL ASSISTANCE
2 provisions
This law sets rules for Cayman Islands authorities to handle mutual legal assistance requests from the United States, including notifying the Attorney-General, executing requests, and protecting confidentiality.
Act or statute Open & ChatCayman Islands
PUBLIC AUTHORITIES LAW (2020 Revision)
2 provisions
This provision sets governance, appointment, conflict-of-interest, meeting, reporting, and financial-management rules for public authorities and their boards and chief executive officers.
Act or statute Open & ChatCayman Islands
PROCUREMENT ACT (2023 Revision)
1 provisions
This Act sets the rules for public procurement, including committees, oversight, code of conduct, confidentiality, and direct awards.
Act or statute Open & ChatCayman Islands
ARBITRATION LAW, 2012 (Law 3 of 2012)
3 provisions
This part of the Arbitration Law sets the basic framework for arbitration in the Cayman Islands, including arbitration agreements, court stays, appointment and challenge of arbitrators, tribunal powers, and award-related procedure.
Act or statute Open & ChatCayman Islands
Criminal Justice (International Cooperation) Law (2004 Revision) CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) LAW
3 provisions
This law sets up mutual legal assistance procedures, confidentiality rules, and related court powers for requests between Cayman and other parties.
Act or statute Open & ChatCayman Islands
Freedom of Information Law (2015 Revision) 2015.
2 provisions
This Law gives people a general right to access public authority records, with exemptions and procedures for requests, transfers, reviews, and appeals.
Act or statute Open & ChatCayman Islands
JUSTICE PROTECTION LAW (2017 Revision)
2 provisions
This Law sets up a justice protection programme for participants, including protection, assistance, new identities, confidentiality rules, and offences for unauthorized disclosure.
Act or statute Open & ChatCayman Islands
Proceeds of Crime Law ANTI-MONEY LAUNDERING
3 provisions
These regulations require relevant financial businesses to set up AML controls, do customer due diligence in specified cases, and avoid anonymous or fictitious accounts.
Act or statute Open & ChatCayman Islands
Police Law (2014 Revision) 2014.
5 provisions
This provision establishes the police service, sets out officer duties and restrictions, and gives police powers for arrest, search, identification evidence, and discipline.
Act or statute Open & Chat