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
Private funds must file an annual return with the Authority each financial year, usually within six months after year-end, and include specified information for related fund entities, alternative investment vehicles, and sub-funds.
Cayman Islands
1 provisions
These regulations impose COVID-19 controls in Grand Cayman, including masking, distancing, closures, limits on gatherings and travel, and police enforcement powers.
Cayman Islands
1 provisions
This Law sets rules for dormant accounts, including annual notice, publication, transfer of funds to the Government, record keeping, claims, and inspection powers.
Cayman Islands
2 provisions
These regulations set surveying standards, reporting rules, fees, and Chief Surveyor controls for licensed surveyors.
Cayman Islands
1 provisions
These Regulations let the Governor in Cabinet make the regulations, and require the Statistician to collect the listed statistics for the national accounts and balance of payments survey with the Governor’s approval.
Cayman Islands
5 provisions
This part sets out the Grand Court Rules forms volume and many prescribed court forms used for filings, summonses, acknowledgments of service, motions, judgments, enforcement, and costs.
Cayman Islands
1 provisions
This guidance sets market conduct rules for trust and corporate services providers and company managers, including integrity, client confidentiality, client money safeguards, written terms of business, complaints handling, and directorship-related controls.
Cayman Islands
1 provisions
These regulations set registration, reporting, and capital rules for portfolio insurance companies.
Cayman Islands
4 provisions
This part sets up elections administration, voter registration, nominations, polling, and election offences.
Cayman Islands
4 provisions
This segment sets up the immigration administration, defines key terms, and gives rules for appeals, confidentiality, work permits, and applications for Caymanian status.
Cayman Islands
1 provisions
The law lets the Governor approve certain company investments and grant tax exemptions or undertakings for approved investments and exempted companies.
Cayman Islands
1 provisions
This law requires company-management businesses to be licensed, meet compliance and financial requirements, keep accounts and insurance, and follow Authority approval rules.
Cayman Islands
1 provisions
These regulations set out how the Official Gazette is edited, printed, circulated, and charged for, including fees for copies, subscriptions, notices, and patent/trade mark publication items.
Cayman Islands
1 provisions
Hotel licence applicants must use the prescribed form and documents, licensees must mark imported hotel equipment within one month, and unlicensed customs release is blocked until the licence is produced.
Cayman Islands
1 provisions
Government can charge fees for certain prescribed acts or duties, and the Governor in Council can amend the Schedule.
Cayman Islands
1 provisions
These Regulations set aircraft landing and parking fees, require the pilot in command to pay fees before departure, and allow some exemptions and deferred payment arrangements.
Cayman Islands
1 provisions
This law authorizes the Cabinet to make supplementary spending, asset, investment, loan, and borrowing decisions for the year ending 30 June 2016, subject to the amounts and purposes listed in the Schedule.
Cayman Islands
7 provisions
This part sets up the Financial Reporting Authority and Steering Group, gives the Authority reporting and information-gathering powers, and provides confiscation procedures and penalties for non-compliance.
Cayman Islands
2 provisions
This part sets out how the postal system works, including post office structure, posting rules, mail handling, parcel limits, fees, private boxes, and offences.
Cayman Islands
1 provisions
The Cabinet is authorised to make specified public financial transactions for the financial year ending 30 June 2015, according to the amounts and purposes in the Schedule.