Esheria Regulatory Atlas

Banking and finance in Cayman Islands

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

  SETTLED LAND LAW (1998 Revision)

  2 provisions

  This law lets a tenant for life sell, exchange, partition, and lease settled land, but leases must meet set rules and some transactions are restricted.

  Act or statute Open & Chat

• Cayman Islands

  AIRPORTS AUTHORITY LAW (2005 Revision)

  2 provisions

  This part sets up the Airports Authority, its board and chief executive, and gives rules for airport management, security, finance, disclosures, and enforcement.

  Act or statute Open & Chat

• Cayman Islands

  Beneficial Ownership (Limited Liability Partnership) Regulations (2022 Revision) Arrangement of Regulations

  1 provisions

  These Regulations set out how a limited liability partnership must record and update beneficial ownership information, how restrictions notices work, and how administrative fines are appealed.

  Regulation Open & Chat

• Cayman Islands

  Civil Aviation Authority Law (2005 Revision) CIVIL AVIATION AUTHORITY LAW

  1 provisions

  This law continues the Civil Aviation Authority, sets out its governance, powers, and duties, and gives rules for aviation operations, fees, borrowing, investigations, and restricted areas.

  Act or statute Open & Chat

• Cayman Islands

  Personnel Regulations (2011 Revision) PUBLIC SERVICE MANAGEMENT LAW

  3 provisions

  This part sets rules for appointing, reappointing, disciplining, dismissing, and retiring official members, chief officers, and staff in the public service.

  Regulation Open & Chat

• Cayman Islands

  Beneficial Ownership Transparency Act (2026 Revision)

  1 provisions

  These regulations require legal persons and corporate services providers to update and deposit beneficial ownership information, and they set out administrative fine and appeal procedures.

  Act or statute Open & Chat

• Cayman Islands

  Registered Land Law (1995 Revision) THE REGISTERED LAND LAW (21 of 1971)

  3 provisions

  This segment sets up the land registry system, the Registrar’s powers, and core rules for registration, boundaries, leases, and charges.

  Act or statute Open & Chat

• Cayman Islands

  National Roads Authority (2006 Revision) NATIONAL ROADS AUTHORITY LAW

  1 provisions

  This Law creates the National Roads Authority and sets out how it is run, funded, and supervised.

  Act or statute Open & Chat

• Cayman Islands

  THE SUCCESSION LAW, 1975 (LAW 18 OF 1975) (1995 Revision)

  1 provisions

  This law sets rules for probate, letters of administration, intestacy, estate administration, and related court procedures.

  Act or statute Open & Chat

• Cayman Islands

  BILLS OF EXCHANGE LAW (1997 Revision)

  2 provisions

  This part defines bills of exchange and sets rules for signatures, indorsements, acceptance, negotiation, presentment, and liability.

  Act or statute Open & Chat

• Cayman Islands

  Proliferation Financing (Prohibition) Law (2014 Revision) 2014.

  1 provisions

  The Monetary Authority can direct financial-sector persons to apply anti-proliferation-financing controls, and affected persons must comply with those directions unless exempted by licence.

  Act or statute Open & Chat

• Cayman Islands

  The Development Plan 1997

  1 provisions

  This plan sets land-use and zoning rules for the Cayman Islands, with the Authority applying planning rules and preserving certain protected areas and public beach access.

  Act or statute Open & Chat

• Cayman Islands

  Partnership Law (1995 Revision) THE PARTNERSHIP LAW (LAW 26 OF 1983)

  1 provisions

  This law sets the basic rules for partnerships and limited partnerships, including partner authority, profit sharing, record access, registration, fees, and dissolution.

  Act or statute Open & Chat

• Cayman Islands

  Grand Court Law (2015 Revision) and Criminal Procedure Code (2019 Revision)

  2 provisions

  These Criminal Procedure Rules set procedures for criminal cases, including case management, disclosure, arraignment, trial steps, and service of documents.

  Code Open & Chat

• Cayman Islands

  Gazette No. 15 dated 15th February, 2013. THE INSURANCE LAW, 2010

  1 provisions

  These regulations set reporting forms and filing rules for insurers and related insurance businesses in Cayman Islands.

  Gazette issue Open & Chat

• Cayman 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 & Chat

• Cayman Islands

  National Conservation Act, 2013 (Act 24 of 2013)

  1 provisions

  These regulations set marine park zones and restrict activities like taking specimens, anchoring, scuba diving, and certain vessel use, with specific exceptions and Council permissions.

  Act or statute Open & Chat

• Cayman Islands

  FINANCIAL SERVICES DIVISION GUIDE GRAND COURT

  4 provisions

  This guide explains how Financial Services Division proceedings are managed, listed, and heard, including filing, bundles, timing, and hearing formats.

  Act or statute Open & Chat

• Cayman Islands

  Summary Jurisdiction Law (1995 Revision) THE SUMMARY JURISDICTION LAW (10 OF 1975)

  1 provisions

  This law sets out how summary courts are organised, who can act as magistrates and clerks, how civil and criminal matters are handled, and how appeals and enforcement work.

  Act or statute Open & Chat

• Cayman 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 & Chat