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 must go into a securities investment business licence application, what fees are payable, and special conditions for restricted licences.
Cayman Islands
7 provisions
This part sets up the Financial Reporting Authority and Steering Group, gives the Authority reporting and information-gathering powers, and provides confiscation procedures and penalties for non-compliance.
Cayman Islands
2 provisions
Insurance licence applications must use the prescribed Schedule 1 form, and the Authority may ask for extra information.
Cayman Islands
2 provisions
This Act sets rules for identifying beneficial owners, keeping beneficial ownership registers current, and giving notices and information.
Cayman Islands
1 provisions
These regulations set application requirements, reporting duties, fees, and licence-condition notifications for money services businesses and their sub-agents.
Cayman Islands
1 provisions
This Order designates listed health care facilities as medical tourism facilities and listed companies as medical tourism providers, allowing those providers to offer medical tourism services at the designated facilities.
Cayman Islands
2 provisions
This part sets conduct, record-keeping, client-handling, advertising, and client-asset rules for licensees and related staff.
Cayman Islands
1 provisions
These rules set the procedure for foreign bankruptcy proceedings in Cayman Islands applications, examinations, and notices.
Cayman Islands
1 provisions
These Regulations let the Governor in Cabinet make the regulations, and require the Statistician to collect the listed statistics for the national accounts and balance of payments survey with the Governor’s approval.
Cayman Islands
1 provisions
These regulations set maritime security duties for covered ships, including security assessments, security plans, alert systems, records, certificates, and designated security officers.
Cayman Islands
1 provisions
These regulations let a body corporate provide attorney-like professional services only if it is recognised by the Attorney-General, and they impose ownership, management, insurance, and application requirements on recognised bodies.
Cayman Islands
1 provisions
This law sets up the Cayman Islands Monetary Authority, gives it powers over currency and financial regulation, and requires reporting, reserve maintenance, and confidentiality.
Cayman Islands
3 provisions
This provision sets certification, training, safe manning, and watchkeeping rules for covered Cayman Islands ships and seafarers, with some exemptions and Director powers.
Cayman Islands
1 provisions
This Order designates Health City Cayman Islands as a medical tourism facility and allows Health City Cayman Islands Ltd to provide medical tourism services at that facility.
Cayman Islands
1 provisions
The Cabinet designates Health City Cayman Islands Ltd as a medical tourism provider and lets it provide medical tourism services.
Cayman Islands
1 provisions
These Regulations set out how applicants and recognized auditors interact with the register, including application content, change notices, annual returns, fees, and related register information.
Cayman Islands
1 provisions
These regulations change annual insurance licence fees and add a $250 annual fee for each segregated portfolio of a segregated portfolio company.
Cayman Islands
1 provisions
This amendment law can be cited by its short title, takes effect on a Cabinet-appointed date, and updates the Whistleblower Protection Law, 2015 to apply to all employees and employers in the Islands.
Cayman Islands
3 provisions
This part sets the rules for forming, naming, registering, and running an exempted limited partnership, including partner roles, records, and the Registrar’s powers.
Cayman Islands
1 provisions
These Regulations set rules for Supplementary Fund oil-pollution contributions, information notices, Fund liability, claim time limits, and offences for non-compliance or false statements.