Cayman Islands
Traffic Law, 2011 TRAFFIC REGULATIONS
2 provisions
This provision sets traffic rules for vehicle equipment, road use, driver ages, testing, and fees.
Regulation 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
REGULATORY POLICY Domestic Systemically Important Deposit
1 provisions
The policy lets CIMA identify D-SIDTIs, set HLA capital requirements, and apply enhanced supervision and recovery/resolution planning.
Act or statute Open & ChatCayman Islands
Water Authority Regulations (1997 Revision) WATER AUTHORITY LAW
2 provisions
These regulations set out how to apply for water abstraction licences, pollution-control permits, and water-operator licences, and how the Authority processes, renews, registers, inspects, and may vary or revoke them.
Regulation Open & ChatCayman Islands
PARLIAMENT (MANAGEMENT) ACT (2023 Revision)
1 provisions
This Act creates the Parliament Management Commission and its Council, sets their functions and staffing powers, and gives the Chief Officer, Speaker, Cabinet, and others specific roles, allowances, and appeal rights.
Act or statute Open & ChatCayman Islands
National Archive and Public Records Law (2010 Revision) NATIONAL ARCHIVE AND PUBLIC RECORDS LAW
1 provisions
This law requires public agencies to keep full and accurate public records, follow records-management standards, and protect, store, and dispose of records under the National Archivist’s oversight.
Act or statute Open & ChatCayman Islands
GOVERNMENT Appointments
1 provisions
The document records several government notices, including appointments to a board, a sea turtle habitat directive, and a Crown land transfer, with the habitat directive lasting until a sea turtle conservation plan is adopted.
Act or statute Open & ChatCayman Islands
RULE Obligations for the provision of virtual
1 provisions
This rule sets governance, conduct, capital, risk management, cybersecurity, custody, trading, reporting, and enforcement obligations for virtual asset custodians and trading platforms.
Rule Open & ChatCayman Islands
Health Insurance Regulations (2000 Revision) THE HEALTH INSURANCE LAW, 1997
1 provisions
These regulations set out health insurance coverage rules, premium and claim payment rules, record-keeping duties, inspection powers, and offences for approved providers and employers.
Regulation Open & ChatCayman Islands
Tax Information Authority Law (2009 Revision) TAX INFORMATION AUTHORITY LAW
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.
Act or statute Open & ChatCayman Islands
FUEL MARKET REGULATION LAW, 2017 (Law 20 of 2017)
1 provisions
This Law sets up fuel-market regulation in the Cayman Islands, giving Cabinet policy and regulation powers and the Office supervisory and registration functions.
Regulation Open & ChatCayman 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 & ChatCayman Islands
CUSTOMS AND BORDER CONTROL ACT (2021 Revision)
5 provisions
This part sets up the Customs and Border Control Service, appoints a Director, and gives the Director and officers management and enforcement powers.
Order Open & ChatCayman Islands
BILLS OF EXCHANGE LAW (1997 Revision)
2 provisions
This part defines bills of exchange and sets rules for signatures, indorsements, acceptance, negotiation, presentment, and liability.
Act or statute Open & ChatCayman 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 & ChatCayman Islands
BASEL III FRAMEWORK Liquidity Risk Management
4 provisions
Banks in scope must follow the liquidity risk framework, including LCR/NSFR or MLR requirements, and maintain internal systems and controls for liquidity management.
Act or statute Open & ChatCayman Islands
dated 30 March, 2015. RULE – MANAGEMENT OF CREDIT RISK AND PROBLEM ASSETS
2 provisions
Credit risk holders must maintain a credit risk management framework, classify and manage problem assets, and meet provisioning, review, disclosure, and write-off requirements.
Rule Open & ChatCayman Islands
No. 82 dated 26th October, 2018. THE CAYMAN ISLANDS RED CROSS LAW, 2018
1 provisions
This law incorporates the Cayman Islands Red Cross, sets out its objects, powers, governance, membership rules, reporting duties, and some liability and customs-duty exemptions.
Act or statute Open & ChatCayman 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 & ChatCayman Islands
Tax Information Authority Law TAX INFORMATION AUTHORITY
1 provisions
These regulations prescribe standard forms for several Tax Information Authority notices and certificates, and set out notice-based duties around producing information, confidentiality, submissions, and related penalties.
Act or statute Open & ChatCayman Islands
The National Pensions (General) Regulations, 1998 THE NATIONAL PENSIONS LAW (10 of 1996)
2 provisions
These regulations set out how pension plans are chosen, registered, administered, disclosed, transferred, funded, and reported.
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