Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
249 matching statutes
Cayman Islands
1 provisions
This law regulates tobacco products, restricts sales and promotion, requires packaging warnings and registration, limits smoking in public places, and sets inspection, offence, and penalty rules.
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
1 provisions
These Regulations set application, renewal, fee, and continuing professional development rules for accountants, practitioner members, retired members, student members, and public practice firms.
Cayman Islands
2 provisions
This part sets out how cooperative societies are formed, registered, governed, audited, and supervised, including special rules for credit unions.
Cayman Islands
1 provisions
This law sets up Cayman Islands design-right registration, requiring registered agents for Registry dealings, fees for applications and renewals, and compliance with change and annual-payment rules.
Cayman Islands
1 provisions
These Regulations set out how applicants and recognized auditors interact with the register, including application content, change notices, annual returns, fees, and related register information.
Cayman Islands
5 provisions
This part sets up vehicle registration administration, requires registered vehicles to display plates, and requires owners to report changes in ownership or vehicle details within 14 days.
Cayman Islands
1 provisions
These Rules set forms and procedures for land registration, prescribe certain Registry hours and fees, and require some forms to be filed within stated times.
Cayman Islands
1 provisions
This Law sets out how trade unions are registered, run, reported on, and disciplined, and it creates offences and penalties for non-compliance.
Cayman Islands
1 provisions
A registered private trust company must apply to deregister when it stops, or plans to stop, carrying on business, and must file specified documents and the fee within the stated time limits.
Cayman Islands
1 provisions
These Regulations require applicants for director registration or licensing to submit Authority-prescribed information and pay specified fees, including annual fees and surrender fees.
Cayman Islands
3 provisions
These regulations require relevant financial businesses to set up AML controls, do customer due diligence in specified cases, and avoid anonymous or fictitious accounts.
Cayman Islands
1 provisions
Private trust companies that want to stop operating must apply to deregister with CIMA and file the required documents and fee within the stated deadlines.
Cayman Islands
2 provisions
This law sets up Cayman Islands design rights registration, fees, agents, and infringement rules.
Cayman Islands
2 provisions
This part sets up the accountants institute and council, requires registration or licensing for members and public practice, and provides complaint, discipline, appeal, fee, and reporting rules.
Cayman Islands
2 provisions
This Law sets rules for aircraft-related international interests, registration, default remedies, priority, and related registry powers and duties.
Cayman Islands
13 provisions
This part defines key shipping terms and sets rules for registering Cayman Islands ships, including representative-person requirements, refusal or termination of registration, and offences for non-compliance.
Cayman Islands
1 provisions
These regulations set the fees for various mutual fund registrations, licences, exemptions, and annual charges, and let the Authority reduce some fees and the Governor in Cabinet waive or reduce fees for Cayman Brac or Little Cayman.
Cayman Islands
1 provisions
This Law sets out when foreign judgments can be registered in the Cayman Islands, how registration works, when it can be set aside, and when foreign judgments may be recognised or blocked based on reciprocity.
Cayman Islands
4 provisions
This Law gives effect to the Cape Town Treaty in the Cayman Islands, sets the Grand Court as the relevant court, and requires certain registration-related parties to comply with discharge obligations.