Cayman Islands
DATA PROTECTION ACT (2021 Revision)
2 provisions
This segment sets out core data protection rules, individual rights, breach notification duties, and several exemptions.
Act or statute Open & Chat
Esheria Regulatory Atlas
Company law in Cayman Islands
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
433 matching statutes
Cayman Islands
RULES AND STATEMENT OF GUIDANCE Reinsurance Arrangements
1 provisions
Insurers using outward reinsurance must maintain an appropriate reinsurance programme, keep it under review, and follow documentation, strategy, risk, and internal control requirements.
Rule Open & ChatCayman Islands
Hotels Aid Law HOTELS AID REGULATIONS
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.
Regulation Open & ChatCayman Islands
THE STATISTICS LAW (2 OF 1970) (1996 Revision)
1 provisions
This Law gives the Governor and Statistician powers to collect and manage statistics and census information, and requires people and officials to supply information and take an oath where required.
Act or statute Open & ChatCayman Islands
Tax Information Authority Law TAX INFORMATION AUTHORITY
1 provisions
Reporting Financial Institutions must identify reportable accounts, report them to the Competent Authority, keep records, and obtain certain taxpayer details; the regulations also create offences and penalties for non-compliance.
Act or statute Open & ChatCayman Islands
National Pensions Law (1998 Revision) THE NATIONAL PENSIONS LAW (10 of 1996)
3 provisions
Employers must provide or fund pension plans for employees, and plans generally must be registered and administered in compliance with the Law.
Act or statute Open & ChatCayman Islands
Tourism Law TOURISM REGULATIONS
1 provisions
These regulations set tourism accommodation fees, forms, minimum operating standards, appeal steps, and some reimbursement rules.
Regulation Open & ChatCayman Islands
National Trust Law (1997 Revision) THE NATIONAL TRUST LAW (22 OF 1987)
1 provisions
This law creates the National Trust and its Council, gives them powers to manage heritage property, and sets reporting, bye-law, offence, and penalty rules.
Act or statute Open & ChatCayman Islands
GOVERNMENT Departmental Notice
1 provisions
This notice explains how Health Insurance administrative fines are handled, including notices, hearings, appeals, payment, and fines for certain Health Insurance Law offences.
Notice Open & ChatCayman Islands
Virtual Asset (Service Providers) Law, 2020 (Law 14 of 2020)
1 provisions
These Regulations set registration rules for virtual asset service providers, require applications to be made to the Authority in the prescribed form, and set out fees and fee categories.
Act or statute Open & ChatCayman Islands
APPENDIX 1 BASEL II FRAMEWORK
3 provisions
Banks covered by this measure must follow the Pillar 3 disclosure rules, publish reports, and make them public and accessible on their websites.
Act or statute Open & ChatCayman Islands
REPORTING OF SAVINGS INCOME INFORMATION (EUROPEAN UNION) LAW
1 provisions
This law sets up reporting of savings income information between Cayman Islands authorities and a member state, including reporting rules for paying agents, confidentiality protections, and powers for the Cabinet and Competent Authority.
Act or statute Open & ChatCayman Islands
19 September, 2005. THE REPORTING OF SAVINGS INCOME INFORMATION
1 provisions
These regulations require agents to identify relevant payees, report savings income information to the Cayman Islands Competent Authority, keep records, and comply with inspection requests. They also set offences, penalties, and options for mutual fund and tax residence certificates.
Act or statute Open & ChatCayman Islands
Endangered Species Protection and Propagation Law SPECIES BRED IN CAPTIVITY OR
1 provisions
These regulations set out how import and export licences, captive-bred certification, permits, and local-sale certificates work for covered species.
Act or statute Open & ChatCayman Islands
Fire Brigade Law FIRE CODE, 1997
1 provisions
This code brings the Standard Fire Prevention Code into force as part of Cayman Islands law, requires the Director of Planning to maintain the Register and identified referenced standards, and creates a general offence and fines for contravening the Regulations.
Code Open & ChatCayman Islands
DIRECTOR OF PUBLIC PROSECUTIONS (MISCELLANEOUS AMENDMENTS)
1 provisions
This law makes miscellaneous amendments to listed Cayman Islands laws, mainly replacing references to the Attorney-General with the Director of Public Prosecutions in specified provisions.
Act or statute Open & ChatCayman Islands
Penal Code (1995 Revision) THE PENAL CODE (LAW 12 OF 1975)
5 provisions
This provision sets out the Penal Code’s preliminary rules, punishments, and several sentencing and responsibility principles.
Code Open & ChatCayman 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 & ChatCayman Islands
CAPE TOWN CONVENTION LAW, 2009 (Law 5 of 2009)
2 provisions
This Law sets rules for aircraft-related international interests, registration, default remedies, priority, and related registry powers and duties.
Treaty Open & ChatCayman Islands
July 2020 Rule Calculation of Assets Values-Regulated Mutual Funds
1 provisions
These rules require regulated mutual funds to maintain a documented NAV calculation policy and follow specific valuation, disclosure, independence, and review requirements.
Rule Open & Chat