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.
116 matching statutes
Cayman Islands
1 provisions
This provision sets out the passport application forms and instructions, including what applicants must fill in, which photos and documents to provide, who must sign or countersign, and special rules for children and lost passports.
Cayman Islands
2 provisions
This part defines mutual funds and sets licensing, filing, fee, audit, and conduct rules for mutual funds and mutual fund administrators.
Cayman Islands
1 provisions
These regulations set enlistment rules, discipline offences, leave rules, allowances, and accommodation arrangements for the Police Force.
Cayman Islands
25 provisions
This part is the front matter and contents page for the Grand Court Rules volume, listing the order topics covered in the rules.
Cayman Islands
17 provisions
This appendix lists standard health insurance fees for many medical procedures in the Cayman Islands.
Cayman Islands
1 provisions
This law establishes the Maritime Authority of the Cayman Islands and sets out its structure, powers, funding, confidentiality rules, and some penalties.
Cayman Islands
1 provisions
This law creates the Council of Older Persons, sets up an older persons register, protects older persons’ rights, and gives the Cabinet regulation and appointment powers.
Cayman Islands
1 provisions
These regulations set the required insurance application, licence, compliance certificate, and annual financial statement forms, and require licensed insurers other than approved external insurers to file a certificate of compliance each year within six months after year-end.
Cayman Islands
1 provisions
This Act sets out who may apply for financial assistance, how the Director decides applications, what recipients must do, and when payments can be suspended, revoked, or appealed.
Cayman Islands
3 provisions
This part sets the rules for forming, naming, registering, and running an exempted limited partnership, including partner roles, records, and the Registrar’s powers.
Cayman Islands
2 provisions
This guidance sets market-conduct expectations for regulated virtual asset service providers, including fair client treatment, written client agreements, complaint handling, public disclosures, and limits on misleading marketing.
Cayman Islands
1 provisions
These airport regulations prohibit a wide range of conduct inside airports, require permission for certain activities, set parking fees, and create offence penalties.
Cayman Islands
1 provisions
This Law sets out Assembly privileges, witness procedures, Speaker powers, and several offences and penalties connected with Assembly proceedings.
Cayman Islands
2 provisions
This law charges stamp duty on listed instruments, gives the Commissioner and Governor powers over collection and regulations, and sets deadlines for stamping, adjudication, appeals, and record requests.
Cayman Islands
6 provisions
This part sets out how companies are formed and registered, how their constitutions can be changed, and some filing and naming rules.
Cayman Islands
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.
Cayman Islands
1 provisions
This law sets out the Grand Court’s structure, officers, powers, sessions, and procedure.
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 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.