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

  EDUCATION ACT (2024 Revision)

  2 provisions

  This Act sets rules for education administration, school attendance, registration, curriculum, and quality oversight.

  Act or statute Open & Chat

• Cayman Islands

  SECONDHAND DEALERS LAW, 2014 (Law 20 of 2014)

  1 provisions

  This law regulates secondhand dealers, requires reporting and record-keeping, and restricts dealings in certain articles.

  Act or statute Open & Chat

• Cayman Islands

  Maritime Authority of the Cayman Islands Law (2007 Revision) MARITIME AUTHORITY OF THE CAYMAN ISLANDS LAW

  1 provisions

  This law establishes the Maritime Authority of the Cayman Islands and sets out its structure, powers, funding, confidentiality rules, and some penalties.

  Act or statute Open & Chat

• Cayman Islands

  Gazette No. 100 dated 16th December, 2016. THE SECURITIES INVESTMENT BUSINESS LAW

  2 provisions

  These Regulations require Cayman Islands AIFMs and certain EU Connected Managers to give specified notices and information to the Authority, keep capital at required levels, report changes promptly, and follow ongoing rules on compliance, delegation, risk, valuation, liquidity, and organisation.

  Gazette issue Open & Chat

• Cayman Islands

  dated 26th October, 2018. THE SUPPLEMENTARY APPROPRIATION (JULY 2016 TO DECEMBER 2017) LAW, 2018

  1 provisions

  This Law allows the Governor in Cabinet to spend, invest, lend, or borrow for the 2016–2017 financial period, but only for the amounts and purposes listed in the Schedule.

  Act or statute Open & Chat

• Cayman Islands

  Companies Act (2023 Revision)

  8 provisions

  This part sets the filing, notice, timing, and supporting-document rules for a company petition seeking appointment of a restructuring officer.

  Act or statute Open & Chat

• Cayman Islands

  BILLS OF SALE LAW (2016 Revision)

  1 provisions

  Bills of sale over personal chattels must be recorded within 90 days, and related certificate/formalities must be completed before registration.

  Act or statute Open & Chat

• Cayman Islands

  Caymanian Protection Act (2022 Revision)

  4 provisions

  These Regulations set fees for Caymanian Protection applications, certificates, and work permits, and give the Cabinet power to refund, waive, or reduce those fees.

  Act or statute Open & Chat

• Cayman Islands

  Tax Information Authority Law TAX INFORMATION AUTHORITY

  1 provisions

  These regulations require reporting financial institutions to register, identify reportable accounts, file annual returns, notify the Competent Authority, keep records, and obtain taxpayer identifying numbers for U.S. specified persons.

  Act or statute Open & Chat

• Cayman Islands

  Labour Law (1996 Revision) THE LABOUR LAW (30 OF 1987)

  2 provisions

  This Labour Law sets minimum employment rules on contracts, notice, leave, wages, hours, gratuities, health and safety, and enforcement.

  Act or statute Open & Chat

• Cayman Islands

  Workmen’s Compensation Law WORKMEN’S COMPENSATION

  2 provisions

  These regulations set the forms and procedures for workmen’s compensation claims, reviews, medical examinations, payments into court, service of documents, and enforcement.

  Act or statute Open & Chat

• Cayman Islands

  EMPLOYMENT LAW, 2004 (Law 3 of 2004)

  4 provisions

  This law requires written employment contracts, sets minimum leave and notice rules, and prohibits employers from offering substandard employment terms.

  Act or statute Open & Chat

• Cayman Islands

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

  1 provisions

  These regulations set operating, record-keeping, safety, notification, and registration rules for voluntary homes.

  Gazette issue Open & Chat

• Cayman Islands

  CA YMAN ISLANDS THE GENERAL ORIENTAL

  1 provisions

  This law gives General Oriental Investments Limited special powers, sets conditions for director declarations, requires an annual fee, and imposes penalties for false declarations.

  Act or statute Open & Chat

• Cayman Islands

  Gazette No. 17 dated 13th August, 2018. THE ADVANCE PASSENGER INFORMATION LAW, 2018

  1 provisions

  This Law requires local agents to submit advance passenger information for covered aircraft and vessels, and it lets the competent authority verify, correct, and use that information.

  Gazette issue Open & Chat

• Cayman Islands

  ROADS (NAMING AND NUMBERING) LAW

  1 provisions

  This Law lets the Minister name streets and the Lands and Surveys Director number buildings, and it sets notice, record-keeping, registration, and offence rules.

  Act or statute Open & Chat

• Cayman Islands

  Financial Regulations (2005 Revision) PUBLIC MANAGEMENT AND FINANCE LAW

  4 provisions

  The regulations require prescribed entities to use the IRIS, keep timely and accurate accounting records, follow centralised banking and cash rules, meet reporting and statement formats, and submit larger capital projects and many contracts to specified review processes.

  Regulation Open & Chat

• Cayman Islands

  Grand Court Act (2015 Revision)

  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.

  Act or statute Open & Chat

• Cayman Islands

  FOUNDATION COMPANIES ACT (2025 Revision)

  2 provisions

  This Act sets rules for Cayman Islands foundation companies, including how they are formed, governed, managed, supervised, and wound up.

  Act or statute Open & Chat

• Cayman Islands

  Coroners Act (2021 Revision)

  2 provisions

  These rules set procedures for coroners, including death notification, autopsies, burial orders, removals of bodies, and inquests.

  Act or statute Open & Chat