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
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 law creates incorporated church bodies, gives them powers to manage church property, and sets rules for seals, officers, and decision-making.
Cayman Islands
1 provisions
This law sets up tourism administration and requires tourist accommodation operators to be licensed, inspected, and compliant with minimum requirements.
Cayman Islands
1 provisions
These Regulations set out what must go into a securities investment business licence application, what fees are payable, and special conditions for restricted licences.
Cayman Islands
2 provisions
This part sets up the births and deaths registry and lays out who must report births, deaths, and still-births, when they must do it, and when late registration needs extra authority.
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 sets up the Tax Information Authority to handle tax information requests, cooperate with scheduled countries and agreements, and keep request-related information confidential.
Cayman Islands
9 provisions
This law sets rules to prevent marine pollution from ships and gives the Director and Governor powers to inspect, regulate, and enforce compliance.
Cayman Islands
2 provisions
This Act sets registration, conduct, audit, recordkeeping, custody, valuation, and reporting rules for private funds, and gives the Authority supervisory powers.
Cayman Islands
2 provisions
This Act sets integrity rules for persons in public life, including conflict-of-interest disclosure, annual declarations of interests to the Commission, public inspection of the Register, and penalties for false or missing declarations.
Cayman Islands
2 provisions
This provision establishes the Water Authority and gives it broad control over water supply, sewerage, groundwater licensing, pollution permits, enforcement, charges, accounts, and related powers.
Cayman Islands
5 provisions
This Law sets rules for forming, registering, and operating Cayman Islands limited liability companies.
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 regulation sets ICT licence fees and quarterly royalty/regulatory fee rules for specified licence types.
Cayman Islands
1 provisions
This law sets out who must support certain children, wives, and parents, and how maintenance orders can be made, registered, varied, and enforced.
Cayman Islands
1 provisions
This law sets out the Grand Court’s structure, officers, powers, sessions, and procedure.