Esheria Regulatory Atlas
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
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.
Cayman Islands
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.
Cayman Islands
1 provisions
The law lets the Governor approve certain company investments and grant tax exemptions or undertakings for approved investments and exempted companies.
Cayman Islands
1 provisions
These regulations control how pension fund assets may be invested, restrict many investments, require monthly review and annual reporting, and set disclosure and filing rules.
Cayman Islands
1 provisions
These regulations set registration, reporting, and capital rules for portfolio insurance companies.
Cayman Islands
1 provisions
This amendment adds definitions for “fiat currency” and “virtual asset,” and says the Cayman Islands Stock Exchange does not have the sole and exclusive right to trade securities that are virtual assets.
Cayman Islands
1 provisions
These Regulations set the fees for licence applications, licence fees, and annual licence fees, with different amounts for accountants and bulk fuel installation businesses.
Cayman Islands
1 provisions
The Cabinet made these Regulations, which start on 1 January 2026. The Council must consider listed matters when deciding whether to recognise a company, partnership, or limited liability partnership as a recognised law entity.
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
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
2 provisions
This part of the Builders Law sets up the Builders Board, requires registration and licensing for business entities and qualified individuals, and regulates share ownership and control for registered construction businesses.
Cayman Islands
1 provisions
The Law requires a Governor’s licence for banking or trust business, sets entry conditions and reporting duties, and creates offences for unlicensed activity and false information.
Cayman Islands
1 provisions
These regulations set licence-application requirements and fees for banks and trust companies, including capital evidence, application documents, annual fees, and some fee-waiver powers.
Cayman Islands
3 provisions
This law sets rules for Cayman Islands public finance, including appropriations, budget preparation, reporting, and controls on government spending and guarantees.
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
2 provisions
This law sets up the Auditors Oversight Authority and requires recognized auditors to follow its rules, pay oversight costs, keep records, and report certain changes. It also restricts who may act as an auditor for market traded or designated companies and creates conflict-of-interest and disclosure rules.
Cayman Islands
1 provisions
The Cabinet appointed and re-appointed named members to the National Conservation Council, and issued immigration directions allowing certain group-company employer transfers of staffing plans and worker permits if conditions are met.
Cayman Islands
1 provisions
Regulated Persons in scope must get the Authority’s approval before appointing a Key Person, notify the Authority of adverse fitness-and-propriety changes immediately, notify cessations within 21 days, and keep recruitment records.
Cayman Islands
1 provisions
These regulations define “alternative financial instrument” and exempt certain trustees from the Law’s licensing requirement for trust business.
Cayman Islands
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.