Cayman Islands Statutes

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Cayman Islands

BILLS OF SALE LAW (2016 Revision)

1 provisions

Bills of sale over personal chattels must be recorded within 90 days, and related certificate/formalities must be completed before registration.

Act or statute Open & Chat
Cayman Islands

BOY SCOUTS AND GIRL GUIDES ASSOCIATIONS LAW

1 provisions

The Law bars unauthorized public use of Association uniforms, badges, tokens, or emblems, stops members from using such insignia to exercise authority outside the rules, and forbids forming or working with unauthorised corps or bodies connected to an Association.

Act or statute Open & Chat
Cayman Islands

BUILDERS LAW (2018 Revision)

2 provisions

This part of the Builders Law sets up the Builders Board, requires registration and licensing for business entities and qualified individuals, and regulates share ownership and control for registered construction businesses.

Act or statute Open & Chat
Cayman Islands

Bail Law (1997 Revision) THE BAIL LAW (7 of 1992)

1 provisions

This Law sets the rules for bail in criminal proceedings, including who may get bail, when conditions can be imposed, recordkeeping duties, and offences for failing to surrender or improper surety arrangements.

Act or statute Open & Chat
Cayman Islands

Banks and Trust Companies Law (1995 Revision) BANKS AND TRUST COMPANIES

1 provisions

The Financial Secretary may approve certain share issues/transfers and Inspector requisitions on behalf of the Governor in Council, and must report each exercise of those powers every 90 days.

Act or statute Open & Chat
Cayman Islands

Banks and Trust Companies Law (1995 Revision) THE BANKS AND TRUST COMPANIES LAW (4 OF 1989)

1 provisions

The Law requires a Governor’s licence for banking or trust business, sets entry conditions and reporting duties, and creates offences for unlicensed activity and false information.

Act or statute Open & Chat
Cayman Islands

Banks and Trust Companies Law (2013 Revision) BANKS AND TRUST COMPANIES

1 provisions

These regulations set licence-application requirements and fees for banks and trust companies, including capital evidence, application documents, annual fees, and some fee-waiver powers.

Act or statute Open & Chat
Cayman Islands

Beneficial Ownership (Limited Liability Partnership) Regulations (2022 Revision) Arrangement of Regulations

1 provisions

These Regulations set out how a limited liability partnership must record and update beneficial ownership information, how restrictions notices work, and how administrative fines are appealed.

Regulation Open & Chat
Cayman Islands

Beneficial Ownership Transparency Act (2026 Revision)

1 provisions

These regulations require legal persons and corporate services providers to update and deposit beneficial ownership information, and they set out administrative fine and appeal procedures.

Act or statute Open & Chat
Cayman Islands

Beneficial Ownership Transparency Act, 2023 (Act 13 of 2023)

1 provisions

These Regulations let the competent authority give access to certain beneficial ownership information on the search platform when an applicant shows a legitimate interest and disclosure is not prohibited.

Act or statute Open & Chat
Cayman Islands

Beneficial Ownership Transparency Act, 2023 (Act 13 of 2023)

1 provisions

These Regulations let certain individuals apply to block public disclosure of search-platform information about them, if disclosure would put them or a household member at serious risk.

Act or statute Open & Chat
Cayman Islands

Beneficial Ownership Transparency Act, 2023 (Act 13 of 2023)

1 provisions

This commencement order brings the Beneficial Ownership Transparency Act, 2023 into force on 31 July 2024.

Act or statute Open & Chat
Cayman Islands

Bills of Exchange (Amendment) Law, 2019 (Law 1 of 2019)

1 provisions

The Cabinet makes this commencement Order, and the Bills of Exchange (Amendment) Law, 2019 starts on 14 September 2020.

Act or statute Open & Chat
Cayman Islands

Births and Deaths Registration Law (1996 Revision) THE BIRTHS AND DEATHS REGISTRATION LAW (14 OF 1978)

2 provisions

This part sets up the births and deaths registry and lays out who must report births, deaths, and still-births, when they must do it, and when late registration needs extra authority.

Act or statute Open & Chat
Cayman Islands

Builders Law BUILDERS REGULATIONS

1 provisions

These regulations set out how builders and qualified individuals register, renew, keep insurance, report changes, and sit examinations, and they give the Board powers to administer the system.

Regulation Open & Chat
Cayman Islands

Building Code Regulations (1998 Revision) THE DEVELOPMENT AND PLANNING LAW

1 provisions

These regulations set building-code rules, require a planning register, allow inspections and stop notices, and create offences and fines for contraventions and wilful obstruction.

Regulation Open & Chat
Cayman Islands

Building Societies Law (1997 Revision) .

2 provisions

This part sets rules for building societies, including incorporation, rules, fees, audits, borrowing limits, member advances, disputes, dissolution, and offences.

Act or statute Open & Chat
Cayman Islands

C A Y M A N I S L A N D S MONETARY AUTHORITY

1 provisions

Credit Risk Holders must maintain credit risk management policies, classify and monitor assets, manage problem assets and provisions, and write off Loss assets within 90 days.

Act or statute Open & Chat
Cayman Islands

C A Y M A N I S L A N D S MONETARY AUTHORITY

1 provisions

This rule requires insurers and intermediaries to use internal controls, treat customers fairly, disclose information clearly, and handle complaints and claims properly.

Act or statute Open & Chat
Cayman Islands

C A Y M A N I S L A N D S MONETARY AUTHORITY

1 provisions

This Rule sets conduct requirements for insurers and intermediaries, including controls, training, customer treatment, disclosure, complaints, claims, and advertising.

Act or statute Open & Chat