Esheria Regulatory Atlas

Business registration in Cayman Islands

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

  Grand Court Act (2015 Revision)

  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.

  Act or statute Open & Chat

• Cayman Islands

  Traffic Law, 2011 TRAFFIC (INTERNATIONAL

  1 provisions

  These Regulations set rules for international driving and vehicle circulation permits, including when permits may be issued, how long they last, what must be carried or displayed, and when permits must be surrendered.

  Act or statute Open & Chat

• Cayman Islands

  Exempted Limited Partnership Law EXEMPTED LIMITED PARTNERSHIP

  1 provisions

  These Regulations set fees and administrative fees for exempted limited partnerships and foreign limited partnerships, and prescribe forms and a list of recognised jurisdictions.

  Act or statute Open & Chat

• Cayman Islands

  BENEFICIAL OWNERSHIP TRANSPARENCY ACT

  2 provisions

  This Act sets rules for identifying beneficial owners, keeping beneficial ownership registers current, and giving notices and information.

  Act or statute Open & Chat

• Cayman Islands

  Limited Liability Companies Law (2018 Revision)

  1 provisions

  This regulation sets out beneficial ownership record-keeping rules for limited liability companies and related duties for corporate services providers.

  Act or statute Open & Chat

• Cayman Islands

  Traffic (Public Passenger Vehicles) Regulations (2013 Revision) THE TRAFFIC LAW

  1 provisions

  These regulations set permit, vehicle, driver conduct, and service rules for public passenger vehicles such as buses and taxis.

  Regulation Open & Chat

• Cayman Islands

  Trade and Business Licensing Law (2019 Revision)

  1 provisions

  These regulations require applications under section 18 to use the Schedule 1 form, and certificates under section 22 to use the Schedule 2 form.

  Act or statute Open & Chat

• Cayman Islands

  Health Practice Law (2005 Revision) HEALTH PRACTICE LAW

  2 provisions

  This part sets up the health practice regulatory system, including the Commission, Appeals Tribunal, Councils, and registration rules for practitioners and health care facilities.

  Act or statute Open & Chat

• Cayman Islands

  SPECIAL ECONOMIC ZONES LAW (2017 Revision)

  1 provisions

  This Law sets up the Special Economic Zone Authority and requires a valid trade certificate to operate a special economic zone business.

  Act or statute Open & Chat

• Cayman Islands

  Mutual Funds Law (1996 Revision) THE MUTUAL FUNDS LAW (13 OF 1993)

  2 provisions

  This part defines mutual funds and sets licensing, filing, fee, audit, and conduct rules for mutual funds and mutual fund administrators.

  Act or statute Open & Chat

• Cayman Islands

  RULE AND STATEMENT OF GUIDANCE Market Conduct for Virtual Asset Service

  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.

  Rule Open & Chat

• Cayman Islands

  Beneficial Ownership Transparency Act (2026 Revision)

  1 provisions

  These regulations require legal persons and corporate services providers to update and deposit beneficial ownership information, and they set out administrative fine and appeal procedures.

  Act or statute Open & Chat

• Cayman Islands

  TOURISM LAW (1995 Revision)

  1 provisions

  This law sets up tourism administration and requires tourist accommodation operators to be licensed, inspected, and compliant with minimum requirements.

  Act or statute Open & Chat

• Cayman Islands

  Gazette No. 90 dated 17th September, 2012. THE TRAFFIC LAW, 2011

  1 provisions

  These regulations set the rules for driving-instructor examinations, approval, certificates, badges, vehicle requirements, and fees.

  Gazette issue Open & Chat

• Cayman Islands

  Gazette No. 125 dated 13th December, 2012. THE CHILDREN LAW, 2003

  1 provisions

  These regulations set operating, recordkeeping, safety, and registration rules for registered children’s homes, and they prohibit several harmful disciplinary practices.

  Gazette issue Open & Chat

• Cayman Islands

  Local Companies (Control) Law (1995 Revision) THE LOCAL COMPANIES (CONTROL) LAW (24 OF 1971)

  1 provisions

  Local companies generally need to meet Caymanian ownership/control rules and licensing requirements before carrying on business in the Islands, and they must file shareholding returns and disclose share transfers.

  Act or statute Open & Chat

• Cayman Islands

  Passport Regulations (1998 Revision) THE PASSPORT LAW

  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.

  Regulation Open & Chat

• Cayman Islands

  Companies Act (2022 Revision)

  1 provisions

  These Regulations set out what companies and corporate services providers must record, update, file, and deposit about beneficial ownership, and how restrictions notices and administrative fine appeals work.

  Act or statute Open & Chat

• Cayman Islands

  Proceeds of Crime Law (2014 Revision) 2014.

  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.

  Act or statute Open & Chat

• Cayman Islands

  Building Societies Law (1997 Revision) .

  2 provisions

  This part sets rules for building societies, including incorporation, rules, fees, audits, borrowing limits, member advances, disputes, dissolution, and offences.

  Act or statute Open & Chat