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
Banks covered by this rule must put in place and maintain operational risk management controls, and the board must approve, oversee, and regularly review them.
Cayman Islands
1 provisions
These Regulations set the fees private funds must pay for registration, annual registration, and filing changes, and they repeal the 2020 fees regulations.
Cayman Islands
1 provisions
This Order creates and defines the Cayman Enterprise City special economic zone, names its developer, and authorizes the Schedule 2 business types to operate there, subject to several licensing and agreement conditions.
Cayman Islands
1 provisions
Applicants must file the required registration materials and fees with the Authority; registered persons seeking deregistration must meet the listed condition-specific document and affidavit requirements.
Cayman Islands
1 provisions
This law requires specified office-holders and candidates to declare interests, and it gives the Registrar powers to maintain and check the register.
Cayman Islands
1 provisions
These regulations set the required insurance application, licence, compliance certificate, and annual financial statement forms, and require licensed insurers other than approved external insurers to file a certificate of compliance each year within six months after year-end.
Cayman Islands
1 provisions
Banks covered by this rule must set up and maintain risk-management policies and procedures for investments, securities, and derivatives, and their board must approve them.
Cayman Islands
1 provisions
Banks must have country and transfer risk management policies, procedures, board approval, and ongoing monitoring controls.
Cayman Islands
1 provisions
Banks covered by this rule must set up and maintain interest rate risk management policies and procedures, get board approval, and take steps to measure, monitor, and control interest rate risk.
Cayman Islands
1 provisions
This Law sets up the Special Economic Zone Authority and requires a valid trade certificate to operate a special economic zone business.
Cayman Islands
14 provisions
This segment gives the citation for the 2024 Consolidation and sets out several Grand Court practice directions on filing, attachment of earnings, trial bundles, legal aid, register access, and confidentiality.
Cayman Islands
1 provisions
Passenger ships covered by these Regulations must count and register people on board, keep the information available for emergencies, and follow Director-approved systems and exemptions.
Cayman Islands
4 provisions
The regulations require prescribed entities to use the IRIS, keep timely and accurate accounting records, follow centralised banking and cash rules, meet reporting and statement formats, and submit larger capital projects and many contracts to specified review processes.
Cayman Islands
1 provisions
These regulations require applications under section 18 to use the Schedule 1 form, and certificates under section 22 to use the Schedule 2 form.
Cayman Islands
1 provisions
The Law gives married women separate capacity to own, deal with, and litigate about property, and sets rules on husband liability, policies of assurance, and court handling of husband-wife property disputes.
Cayman Islands
1 provisions
These Regulations set the declaration forms for certain public officers, restrict copying the register, and set time limits and procedures for Commission investigations and confidentiality complaints.
Cayman Islands
1 provisions
This Law requires covered-entity directors to be registered or licensed, and gives the Authority power to register, refuse, supervise, suspend, or revoke them.
Cayman Islands
1 provisions
These regulations set operating, reporting, custody, audit, and prospectus rules for retail mutual funds.
Cayman Islands
2 provisions
This Act sets integrity rules for persons in public life, including conflict-of-interest disclosure, annual declarations of interests to the Commission, public inspection of the Register, and penalties for false or missing declarations.
Cayman Islands
2 provisions
This provision sets out the public service’s values, the Public Servant’s Code of Conduct, and the main powers and duties for the Governor, Head of the Civil Service, and chief officers.