Esheria Regulatory Atlas

Company law in Cayman Islands

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

  dated 2nd August, 2010. THE PROCEEDS OF CRIME LAW, 2008

  1 provisions

  The Order sets the prescribed disclosure form and makes false or fraudulent declarations in that form an offence.

  Act or statute Open & Chat

• Cayman Islands

  Special Economic Zones Law (2017 Revision)

  1 provisions

  This order sets up Cayman Enterprise City as a special economic zone, names its developer, and limits which businesses may operate there.

  Act or statute Open & Chat

• Cayman Islands

  dated 30 March, 2015. RULE – RISK MANAGEMENT FOR INSURERS

  1 provisions

  Insurers covered by this rule must maintain a documented risk management framework and related governance, review, training, outsourcing, and capital-linkage controls.

  Rule Open & Chat

• Cayman Islands

  May 2020 Rule Contents of Offering Document - Regulated Mutual Funds

  1 provisions

  A regulated mutual fund’s offering document must include the listed disclosure items.

  Rule Open & Chat

• Cayman Islands

  PETROLEUM LAW (1998 Revision)

  1 provisions

  This law sets rules for applying for petroleum exploration licences or petroleum agreements, regulates land entry for petroleum activities, and creates offences and penalties for unauthorized activity.

  Act or statute Open & Chat

• Cayman Islands

  dated 2nd January, 2018. THE TRADE AND BUSINESS LICENSING LAW, 2014

  1 provisions

  These Regulations create a temporary fee reduction for qualifying micro businesses and small businesses, with different reduction rates by location, and require affected businesses to report changes to key business details immediately.

  Act or statute Open & Chat

• Cayman Islands

  MERCHANT SHIPPING ACT, 2024 (Act 1 of 2024)

  13 provisions

  This excerpt is the arrangement of sections for the Merchant Shipping Act, 2024.

  Act or statute Open & Chat

• Cayman Islands

  Tax Information Authority Act (2021 Revision)

  2 provisions

  These regulations set reporting, due diligence, recordkeeping, notice, and penalty rules for Cayman Reporting Crypto-Asset Service Providers.

  Act or statute Open & Chat

• Cayman Islands

  Trusts Law (1996 Revision) THE TRUSTS LAW (6 OF 1967)

  3 provisions

  This Trusts Law part defines key trust terms and sets out many trustee and court powers for managing, selling, investing, insuring, and administering trust property.

  Act or statute Open & Chat

• Cayman Islands

  Proceeds of Crime Law ANTI-MONEY LAUNDERING

  3 provisions

  These regulations require relevant financial businesses to set up AML controls, do customer due diligence in specified cases, and avoid anonymous or fictitious accounts.

  Act or statute Open & Chat

• Cayman Islands

  Securities Investment Business Law SECURITIES INVESTMENT BUSINESS

  1 provisions

  Licensees must keep adequate financial resources, maintain records and controls, report on time, and get Authority consent for certain capital and transaction changes.

  Act or statute Open & Chat

• Cayman Islands

  Insurance Law INSURANCE (EXEMPTION)

  1 provisions

  These regulations exempt Lloyd’s of London from section 7(1) of the Insurance Law, but require it to keep cash or securities in a segregated account for liabilities in the Islands as the Authority determines.

  Act or statute Open & Chat

• Cayman Islands

  31st May, 2004. THE COAT OF ARMS, FLAG AND NATIONAL SONG LAW

  1 provisions

  These regulations set fees for using the Cayman Islands Coat of Arms or flag and waive those fees for certain registered associations.

  Act or statute Open & Chat

• Cayman Islands

  Limited Liability Partnership Act (2025 Revision)

  1 provisions

  These Regulations set the fees for limited liability partnership services and filings, including name reservations, registration, annual fees, searches, certifications, and related documents.

  Act or statute Open & Chat

• Cayman Islands

  Trade and Business Licensing Law (2019 Revision)

  1 provisions

  These Regulations temporarily reduce licence fees for eligible micro and small businesses, subject to location, ownership, profit, and control conditions, with some business types excluded.

  Act or statute Open & Chat

• Cayman Islands

  dated 30 March, 2015. RULE ON CANCELLATION OF LICENCE OR CERTIFICATE OF REGISTRATION OF REGULATED

  1 provisions

  A regulated mutual fund must apply to cancel its licence or registration when it stops business, and it must meet the stated filing, fee, and good-standing requirements.

  Rule Open & Chat

• Cayman Islands

  Registered Land Law (1995 Revision) THE REGISTERED LAND LAW (21 of 1971)

  3 provisions

  This segment sets up the land registry system, the Registrar’s powers, and core rules for registration, boundaries, leases, and charges.

  Act or statute Open & Chat

• Cayman Islands

  Rule Corporate Governance for

  1 provisions

  This rule requires regulated entities to maintain a corporate governance framework and have a responsible Governing Body overseeing key governance, risk, reporting, and conduct matters.

  Rule Open & Chat

• Cayman Islands

  RULE Investment Activities of Insurers

  1 provisions

  Insurers and registered portfolio insurance companies must manage investment activities under an approved investment policy, risk controls, diversification, disclosure, and limited derivative use.

  Rule Open & Chat

• Cayman Islands

  RULE Cybersecurity for Regulated Entities

  1 provisions

  Regulated entities must maintain a documented cybersecurity framework, notify the Authority of material incidents within 72 hours, and notify affected persons in some breach cases.

  Rule Open & Chat