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
This law sets up and governs the Cayman Islands Stock Exchange Company, including its Authority, Council, rules, membership, accounts, and trading suspension powers.
Cayman Islands
1 provisions
These regulations set reporting forms and filing rules for insurers and related insurance businesses in Cayman Islands.
Cayman Islands
1 provisions
This guidance sets market conduct rules for trust and corporate services providers and company managers, including integrity, client confidentiality, client money safeguards, written terms of business, complaints handling, and directorship-related controls.
Cayman Islands
1 provisions
Insurance companies, brokers, agents, and agencies must ensure relevant persons have the required qualifications, experience, and ongoing training.
Cayman Islands
1 provisions
These Regulations set out three bonded duty-free shop sites, their shopkeepers, and bond/security conditions, including limits on what goods may be stored.
Cayman Islands
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.
Cayman Islands
1 provisions
Land holding corporations must file transfer documents, a prescribed return, and pay a tax within 31 days of an equity-capital transfer, unless a section 4 exception applies.
Cayman Islands
2 provisions
Most people carrying on a trade or business in or from within the Islands must hold the required licence, apply to the Board, and follow licence conditions and notice duties.
Cayman Islands
1 provisions
These regulations set qualifications, residency, independence, and insurance rules for official liquidators, and control how their remuneration must be approved and calculated.
Cayman Islands
1 provisions
The Cabinet makes an order designating Seven Mile Medical Clinic as a medical tourism provider and facility provider, and the company may provide medical tourism services.
Cayman Islands
2 provisions
This law charges stamp duty on listed instruments, gives the Commissioner and Governor powers over collection and regulations, and sets deadlines for stamping, adjudication, appeals, and record requests.
Cayman Islands
1 provisions
These regulations set the trade-certificate application process, fees, and supporting forms for Special Economic Zones, and they require the Authority to consider Schedule 3 criteria before granting a certificate.
Cayman Islands
2 provisions
This part defines mutual funds and sets licensing, filing, fee, audit, and conduct rules for mutual funds and mutual fund administrators.
Cayman Islands
1 provisions
Relevant entities carrying on relevant activities must satisfy the economic substance test and report to the Authority.
Cayman Islands
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.
Cayman Islands
1 provisions
The Order prohibits importing the publications listed in its Schedule, and the ban also covers past or future issues of any listed periodical.
Cayman Islands
1 provisions
These regulations make the listed premises bonded warehouses if the schedule conditions are met, and they nominate the named persons as warehouse keepers.
Cayman Islands
2 provisions
This Act sets registration, conduct, audit, recordkeeping, custody, valuation, and reporting rules for private funds, and gives the Authority supervisory powers.
Cayman Islands
4 provisions
This guide explains how Financial Services Division proceedings are managed, listed, and heard, including filing, bundles, timing, and hearing formats.
Cayman Islands
1 provisions
These Regulations set out what must go into a securities investment business licence application, what fees are payable, and special conditions for restricted licences.