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

  National Conservation Law, 2013 RESTRICTED MARINE AREAS

  1 provisions

  The regulations designate listed marine areas as restricted and make it an offence to enter one without a Board licence.

  Act or statute Open & Chat

• Cayman Islands

  Caymanian Protection Act (2022 Revision)

  4 provisions

  These Regulations set fees for Caymanian Protection applications, certificates, and work permits, and give the Cabinet power to refund, waive, or reduce those fees.

  Act or statute Open & Chat

• Cayman Islands

  Customs (Bonded Warehouses) Regulations (2007 Revision) CUSTOMS LAW

  1 provisions

  These regulations make the listed premises bonded warehouses if the schedule conditions are met, and they nominate the named persons as warehouse keepers.

  Regulation Open & Chat

• Cayman Islands

  Tax Information Authority Act (2021 Revision)

  2 provisions

  These regulations set reporting, due diligence, recordkeeping, notice, and penalty rules for Cayman Reporting Crypto-Asset Service Providers.

  Act or statute Open & Chat

• Cayman Islands

  Evidence Law (1995 Revision) THE EVIDENCE LAW (13 OF 1978)

  2 provisions

  This law sets rules for evidence in courts, including oaths, witness questioning, admissibility of documents and records, and proof in criminal and civil cases.

  Act or statute Open & Chat

• Cayman Islands

  HUMAN TISSUE TRANSPLANT ACT (2026 Revision)

  1 provisions

  This Act regulates removal, donation, transplant, buying, advertising, and confidentiality of human tissue, with consent rules, Council oversight, and criminal offences for prohibited conduct.

  Act or statute Open & Chat

• Cayman Islands

  Public Health Act (2021 Revision)

  1 provisions

  These regulations let people travel between Grand Cayman, Cayman Brac, and Little Cayman and use boats only if they meet testing, vaccination, passenger-limit, and fishing-area conditions.

  Act or statute Open & Chat

• Cayman Islands

  Securities Investment Business Law SECURITIES INVESTMENT BUSINESS

  1 provisions

  Licensees must keep adequate financial resources, maintain records and controls, report on time, and get Authority consent for certain capital and transaction changes.

  Act or statute Open & Chat

• Cayman Islands

  CA YMAN ISLANDS THE ROADS (NAMES OF PUBLIC ROADS)

  1 provisions

  These regulations name specific public roads in several Cayman Islands registration sections.

  Act or statute Open & Chat

• Cayman Islands

  Gazette No. 10 dated 5 February, 2010. THE IMMIGRATION LAW

  1 provisions

  This direction gives special work-permit processing rules for the financial services sector, including committee appointments, key-employee designations, and priority processing.

  Gazette issue Open & Chat

• Cayman Islands

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  1 provisions

  Service employees are entitled to share in gratuities, except employees at managerial level.

  Act or statute Open & Chat

• Cayman Islands

  HIGHER EDUCATION (LOAN) LAW (Law 5 of 1975)

  1 provisions

  This Law lets the Governor in Council raise a loan for student loans for higher or technical education, up to about Cayman $50,000 plus issue expenses.

  Act or statute Open & Chat

• Cayman Islands

  Animals Law (1996 Revision) ANIMALS (RESTRICTIONS ON RIDING)

  1 provisions

  The Order bans riding or driving horses on Seven Mile Beach at all times, and bans riding horses on roads, beaches, or other public places at night.

  Act or statute Open & Chat

• Cayman Islands

  dated 30 March, 2015. RULE – MANAGEMENT OF CREDIT RISK AND PROBLEM ASSETS

  2 provisions

  Credit risk holders must maintain a credit risk management framework, classify and manage problem assets, and meet provisioning, review, disclosure, and write-off requirements.

  Rule Open & Chat

• Cayman Islands

  Money Services Law (2010 Revision)

  1 provisions

  These regulations set application requirements, reporting duties, fees, and licence-condition notifications for money services businesses and their sub-agents.

  Act or statute Open & Chat

• Cayman Islands

  Public Health Law (2002 Revision)

  1 provisions

  These COVID-19 regulations impose distancing, closure, gathering, visitation, and shelter-in-place rules, with fines and imprisonment for breaches.

  Act or statute Open & Chat

• Cayman Islands

  Public Health Law (2002 Revision)

  1 provisions

  These regulations set COVID-19 public-health restrictions on gatherings, business activity, movement, visitation, and shelter-in-place, with offences and penalties for breaches.

  Act or statute Open & Chat

• Cayman Islands

  Companies Act (2023 Revision)

  8 provisions

  This part sets the filing, notice, timing, and supporting-document rules for a company petition seeking appointment of a restructuring officer.

  Act or statute Open & Chat

• Cayman Islands

  Grand Court Act (2015 Revision)

  14 provisions

  This segment gives the citation for the 2024 Consolidation and sets out several Grand Court practice directions on filing, attachment of earnings, trial bundles, legal aid, register access, and confidentiality.

  Act or statute Open & Chat

• Cayman Islands

  REPORTING OF SAVINGS INCOME INFORMATION (EUROPEAN UNION) LAW

  1 provisions

  This law sets up reporting of savings income information between Cayman Islands authorities and a member state, including reporting rules for paying agents, confidentiality protections, and powers for the Cabinet and Competent Authority.

  Act or statute Open & Chat