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
1 provisions
This Law allows the Governor in Cabinet to spend, invest, lend, or borrow for the 2016–2017 financial period, but only for the amounts and purposes listed in the Schedule.
Cayman Islands
1 provisions
This law sets up the Caribbean Meteorological Organisation, gives its Council and Minister certain powers, and requires Member States to support the Organisation’s obligations.
Cayman Islands
1 provisions
The document records several government notices, including appointments to a board, a sea turtle habitat directive, and a Crown land transfer, with the habitat directive lasting until a sea turtle conservation plan is adopted.
Cayman Islands
1 provisions
This Law sets up licensing and oversight for land surveyors, gives the Chief Surveyor and Board powers over surveys, and creates offences and penalties for non-compliance.
Cayman Islands
5 provisions
This part establishes WORC and several immigration boards, gives them core functions, and sets rules for appointments, meetings, powers, and confidentiality.
Cayman Islands
1 provisions
This Law requires covered-entity directors to be registered or licensed, and gives the Authority power to register, refuse, supervise, suspend, or revoke them.
Cayman Islands
1 provisions
This Act sets up the Port Authority, gives it powers over ports and vessels, and requires masters and vessel owners to comply with the Act and pay port dues.
Cayman Islands
1 provisions
These regulations set procedures and timelines for freedom of information requests, including acknowledgements, third-party notice, internal review, fees, and expedited handling.
Cayman Islands
1 provisions
This Law lets the Governor in Council issue registered securities for authorised loans, and sets rules for registration, interest, redemption, sinking funds, transfers, and payment from revenue.
Cayman Islands
1 provisions
Money services businesses need a licence, must meet ongoing reporting, recordkeeping, capital, and governance requirements, and must pay specified fees and transaction fees.
Cayman Islands
1 provisions
This regulation creates marine park areas and bans or limits fishing, anchoring, water entry, and speed in those zones, with some exceptions and approvals.
Cayman Islands
1 provisions
These regulations set construction, equipment, survey, certification, offence, and detention requirements for covered submersible craft and related equipment.
Cayman Islands
1 provisions
This law regulates tobacco products, restricts sales and promotion, requires packaging warnings and registration, limits smoking in public places, and sets inspection, offence, and penalty rules.
Cayman Islands
1 provisions
This Law lets the Governor acquire land for public purposes, requires notice and compensation, and gives affected people a way to object or ask the Court to review awards.
Cayman Islands
4 provisions
This part sets up the Office and its Board, gives the Office regulatory powers, and requires consultation, publication, and compliance with information requests.
Cayman Islands
2 provisions
This part sets out the Cayman adoption system: the Adoption Board, court adoption orders, consent and welfare requirements, limits on advertisements, and restrictions on sending children abroad for adoption.
Cayman Islands
5 provisions
This part sets up the Customs and Border Control Service, appoints a Director, and gives the Director and officers management and enforcement powers.
Cayman Islands
1 provisions
These regulations set operating, reporting, custody, audit, and prospectus rules for retail mutual funds.
Cayman Islands
1 provisions
These Regulations set out what companies and corporate services providers must record, update, file, and deposit about beneficial ownership, and how restrictions notices and administrative fine appeals work.
Cayman Islands
2 provisions
This Law lets some convictions become spent or be expunged after a crime-free period, and it sets when people must disclose expunged records.