Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
292 matching statutes
Cayman Islands
2 provisions
This Law sets Cayman Islands rules for the Caribbean Development Bank, including government payment and borrowing arrangements, capital subscriptions, and powers to amend the Schedule.
Cayman Islands
2 provisions
This law establishes the Cayman Islands Development Bank, sets out its management and powers, and requires reporting, audits, confidentiality, and compliance with Monetary Authority oversight.
Cayman Islands
1 provisions
Banks must keep policies, systems, reports, and exposure limits for large exposures and credit risk concentration, and notify the Authority promptly if limits are breached.
Cayman Islands
4 provisions
Banks in scope must follow the liquidity risk framework, including LCR/NSFR or MLR requirements, and maintain internal systems and controls for liquidity management.
Cayman Islands
1 provisions
Class A and Class B banks must file monthly threshold-transfer reports with the Financial Reporting Authority, and file a nil report if no threshold transfers occurred.
Cayman Islands
3 provisions
Banks covered by this measure must follow the Pillar 3 disclosure rules, publish reports, and make them public and accessible on their websites.
Cayman Islands
1 provisions
The Financial Secretary may approve certain share issues/transfers and Inspector requisitions on behalf of the Governor in Council, and must report each exercise of those powers every 90 days.
Cayman Islands
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.
Cayman Islands
1 provisions
This Law lets the Governor and statutory authorities borrow from the Caribbean Development Bank, and lets the Governor guarantee certain statutory authority borrowing, subject to stated limits and approvals.
Cayman Islands
1 provisions
Banks covered by this rule must put in place and maintain operational risk management controls, and the board must approve, oversee, and regularly review them.
Cayman Islands
1 provisions
Banks must have country and transfer risk management policies, procedures, board approval, and ongoing monitoring controls.
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
Banks covered by this rule must set up and maintain risk-management policies and procedures for investments, securities, and derivatives, and their board must approve them.
Cayman Islands
1 provisions
Banks covered by this rule must set up and maintain interest rate risk management policies and procedures, get board approval, and take steps to measure, monitor, and control interest rate risk.
Cayman Islands
2 provisions
Banks must maintain a minimum leverage ratio of 3% and follow the specified exposure-measure rules.
Cayman Islands
9 provisions
These regulations set out how the Authority gives breach notices, imposes administrative fines, and how fixed and discretionary fines can be reviewed or appealed.
Cayman Islands
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.
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
4 provisions
The regulations require prescribed entities to use the IRIS, keep timely and accurate accounting records, follow centralised banking and cash rules, meet reporting and statement formats, and submit larger capital projects and many contracts to specified review processes.
Cayman Islands
1 provisions
The policy lets CIMA identify D-SIDTIs, set HLA capital requirements, and apply enhanced supervision and recovery/resolution planning.