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935 statutes · page 39 of 47
Cayman Islands
1 provisions
This law sets up reporting of savings income information between Cayman Islands authorities and a member state, including reporting rules for paying agents, confidentiality protections, and powers for the Cabinet and Competent Authority.
Cayman Islands
2 provisions
This Law sets rules for residential tenancies, including written tenancy agreements, deposits, rent, mediation, termination, possession recovery, and related offences.
Cayman Islands
1 provisions
This Law lets the Minister name streets and the Lands and Surveys Director number buildings, and it sets notice, record-keeping, registration, and offence rules.
Cayman Islands
1 provisions
Regulated Persons in scope must get the Authority’s approval before appointing a Key Person, notify the Authority of adverse fitness-and-propriety changes immediately, notify cessations within 21 days, and keep recruitment records.
Cayman Islands
2 provisions
This guidance requires regulated entities to maintain an effective internal control system, with governing body oversight, risk assessment, segregation of duties, information controls, monitoring, and timely correction of deficiencies.
Cayman Islands
1 provisions
This guidance sets market conduct rules for trust and corporate services providers and company managers, including integrity, client confidentiality, client money safeguards, written terms of business, complaints handling, and directorship-related controls.
Cayman Islands
2 provisions
This guidance sets market-conduct expectations for regulated virtual asset service providers, including fair client treatment, written client agreements, complaint handling, public disclosures, and limits on misleading marketing.
Cayman Islands
1 provisions
Licensees conducting company management business must keep records accessible, accurate, secure, and available to the Authority, and retain them for at least five years unless another rule requires longer.
Cayman Islands
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.
Cayman Islands
1 provisions
A registered private trust company must apply to deregister when it stops, or plans to stop, carrying on business, and must file specified documents and the fee within the stated time limits.
Cayman Islands
1 provisions
Private trust companies that want to stop operating must apply to deregister with CIMA and file the required documents and fee within the stated deadlines.
Cayman Islands
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.
Cayman Islands
1 provisions
This rule sets governance, conduct, capital, risk management, cybersecurity, custody, trading, reporting, and enforcement obligations for virtual asset custodians and trading platforms.
Cayman Islands
1 provisions
Insurance companies, brokers, agents, and agencies must ensure relevant persons have the required qualifications, experience, and ongoing training.
Cayman Islands
1 provisions
Insurers using outward reinsurance must maintain an appropriate reinsurance programme, keep it under review, and follow documentation, strategy, risk, and internal control requirements.
Cayman Islands
1 provisions
The Cabinet made this Notice and set 30 April 2025 as the referendum day under the Act.
Cayman Islands
1 provisions
These Regulations set the referendum question and require the ballot paper to follow the Schedule form.
Cayman Islands
1 provisions
The Cabinet appoints 19 December 2019 as the referendum day for the port referendum.
Cayman Islands
3 provisions
This segment sets up the land registry system, the Registrar’s powers, and core rules for registration, boundaries, leases, and charges.
Cayman Islands
1 provisions
This order sets two registration limits: no more than ten proprietors in the same register, and a proprietor’s share fraction may not have a denominator above one hundred.