Browse 935 source-backed statutes, open stored provisions, and verify official source links.
935 statutes · page 34 of 47
Cayman Islands
1 provisions
This law says certain long-continued use of land, water, easements, light, air, or beaches can mature into an absolute and indefeasible right, and it sets rules for interruption, disability, tenancy, and court procedure.
Cayman Islands
1 provisions
These regulations set out discipline rules for prison officers, the hearing process, possible punishments, appeal rights, and suspension/pay rules.
Cayman Islands
1 provisions
These prison rules set out how prisoners are managed, including discipline, visits, letters, searches, work, hygiene, clothing, and medical supervision.
Cayman Islands
1 provisions
These regulations may be cited by the short title given in the text, and they list the places prescribed as prisons and places of detention.
Cayman Islands
1 provisions
These Regulations set required terms for contingency fee agreements between attorneys-at-law and clients, including disclosure, review rights, limits on fees, and rules for disbursements.
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
An eligible private fund operator must file a declaration with the Authority confirming no investor capital contributions were received for investment and using the Schedule form.
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
1 provisions
These Regulations set fees for private fund registration applications, changes, and annual registration, with a nil annual fee for certain first applications filed within the stated early period.
Cayman Islands
1 provisions
These regulations start right after the Private Funds Law, 2020 starts, and give certain private funds temporary relief from complying with that Law until 7 August 2020 or a longer period set by the Authority.
Cayman Islands
1 provisions
These regulations set licensing, uniform, vehicle, record-keeping, notice, and fee rules for private security businesses and security guards.
Cayman Islands
1 provisions
Private trust companies must register with the Authority to use the licensing exemption, keep a licensed registered office, file annual declarations, pay fees, avoid false filings, and limit contributions to connected persons. They must also use the words “Private Trust Company” or “PTC” in their registered name.
Cayman Islands
1 provisions
These rules set out how probate and letters of administration are filed, processed, and challenged in the Probate Registry.
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
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
1 provisions
Licensees that are money services businesses must file quarterly reports with the Financial Reporting Authority and include specified transaction details; late filing can lead to a fine, and false or misleading information can also be punished.
Cayman Islands
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.
Cayman Islands
1 provisions
This order designates listed countries for specified sections and sets out when proceedings are treated as instituted in each designated country.
Cayman Islands
1 provisions
These procurement regulations require competitive procurement in most cases, set rules for notices, bid handling, approvals, records, debriefings, complaints, and contract award publication, and allow direct award only in listed exceptions.
Cayman Islands
1 provisions
The Monetary Authority can direct financial-sector persons to apply anti-proliferation-financing controls, and affected persons must comply with those directions unless exempted by licence.