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 must keep policies, systems, reports, and exposure limits for large exposures and credit risk concentration, and notify the Authority promptly if limits are breached.
Cayman Islands
2 provisions
These Directives set licensing and permit rules for spearguns, seine nets, fish pots, turtles, lionfish culling, and tourist vessels, including who may apply, what conditions apply, and when licences or permits may be suspended or revoked.
Cayman Islands
1 provisions
Private funds must file an annual return with the Authority each financial year, usually within six months after year-end, and include specified information for related fund entities, alternative investment vehicles, and sub-funds.
Cayman Islands
2 provisions
This Act requires virtual asset service providers in the Islands to register or be licensed, and sets fee, reporting, approval, and conduct rules for issuing, custody, and trading services.
Cayman Islands
3 provisions
This Act sets up the Legal Services Council, regulates who may practise Cayman Islands law, and imposes registration, conduct, reporting, and disciplinary rules.
Cayman Islands
4 provisions
This part of the Act sets out how a limited liability partnership is formed, named, registered, and kept on record, and what partners and the Registrar may or must do.
Cayman Islands
1 provisions
Regulated mutual funds must prepare and submit accurate annual returns to the Authority, usually within six months after year-end, and pay the stated filing fee.
Cayman Islands
1 provisions
Bills of sale over personal chattels must be recorded within 90 days, and related certificate/formalities must be completed before registration.
Cayman Islands
1 provisions
This shipping notice sets out when additional guests may be carried on private-use Cayman Islands yachts and what risk assessment or exemption steps may be needed.
Cayman Islands
3 provisions
These Rules set performance standards for the T&D Licensee and the Generator, with reporting duties, review by the Authority, and reward/penalty mechanisms.
Cayman Islands
3 provisions
These Rules set performance standards for the T&D Licensee and the Generator, including reporting duties, target-setting, corrective actions, and possible rewards or penalties.
Cayman Islands
1 provisions
These Regulations create transitional savings for certain law firms and persons, allowing limited continued practice and temporary exemption from some Act requirements.
Cayman Islands
1 provisions
Class A and Class B banks must file monthly threshold-transfer reports with the Financial Reporting Authority, and file a nil report if no threshold transfers occurred.
Cayman Islands
4 provisions
This provision sets out terrorism definitions, offences, penalties, disclosure duties, forfeiture rules, and police/investigatory powers.
Cayman Islands
2 provisions
This part sets up the accountants institute and council, requires registration or licensing for members and public practice, and provides complaint, discipline, appeal, fee, and reporting rules.
Cayman Islands
1 provisions
These regulations require insurers to issue and authenticate insurance documents, keep and preserve records, notify police when a policy stops, return or replace documents in certain cases, and avoid advertising on certificates.
Cayman Islands
1 provisions
These regulations set out how Labour Tribunals work, including member terms, meetings, conflicts of interest, and records.
Cayman Islands
2 provisions
This part of the Insurance Law sets licensing, reporting, approval, and compliance rules for insurers and related insurance businesses.
Cayman Islands
1 provisions
This Law requires vehicles used on a road to have third-party insurance and sets related certificate, reporting, and enforcement rules.
Cayman Islands
1 provisions
This Law creates the Tourism Attraction Board, gives it powers to manage Pedro Castle, and sets rules for board members’ conflicts of interest, finances, audit, reporting, staff, and immunity.