Search statutes for “banking” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

292+ matches

legal-2026.07.26-907

  1. Provision text match · Cayman Islands · en

    CARIBBEAN DEVELOPMENT BANK LAW (1997 Revision)

    unknown Act or statute Part document.segment-1 — CARIBBEAN DEVELOPMENT BANK LAW (1997 Revision) — segment 1

    CARIBBEAN DEVELOPMENT BANK LAW (1997 Revision) — segment 1

    financing may be provided with local currency restricted under paragraph 2 of Article 23. (o) The Bank shall be guided by sound development banking principles in its operations. Article 16. Terms and Conditions for Direct Loans and Guarantees 1. In the case of direct loans made or participated in or loans guaranteed by the Bank, the contract shall establish

    Topics: board procedure, capital subscriptions, corporate governance, government borrowing

    Open canonical text → Official source ↗

  2. Provision text match · Cayman Islands · en

    Development Bank Law (2004 Revision) DEVELOPMENT BANK LAW

    unknown Act or statute Part document.segment-1 — Development Bank Law (2004 Revision) DEVELOPMENT BANK LAW — segment 1

    Development Bank Law (2004 Revision) DEVELOPMENT BANK LAW — segment 1

    transferred to the Bank. (5) In carrying out its functions the Bank shall have regard to- (a) the principles of normal accepted development banking practice; and (b) the economic and commercial merits of any undertaking or activity it plans to initiate, assist or develop. 10. The Governor or the Governor in Cabinet may vest in the Bank any land Vesting of la

    Topics: asset transfer, audit, borrowing, confidentiality

    Open canonical text → Official source ↗

  3. Provision text match · Cayman Islands · en

    November 2006 RRRRuuuulllleeeessss oooonnnn

    unknown Act or statute Document — November 2006 RRRRuuuulllleeeessss oooonnnn

    November 2006 RRRRuuuulllleeeessss oooonnnn

    nn means a group-wide approach to supervision whereby all the risks (wherever they are booked) that Page 3 of 11 November 2006 are run by a banking group (including the bank), is taken into account by a capable home country banking supervisor. 4.10. GGGGrrrroooouuuupppp means two or more entities or persons that are connected to each other in that: a) one en

    Topics: credit risk concentration, internal controls, large exposures, reporting

    Open canonical text → Official source ↗

  4. Provision text match · Cayman Islands · en

    BASEL III FRAMEWORK Liquidity Risk Management

    unknown Act or statute Part document.segment-4 — BASEL III FRAMEWORK Liquidity Risk Management — segment 4

    BASEL III FRAMEWORK Liquidity Risk Management — segment 4

    non-bank customers); b) all liabilities of the bank due to other banks (whether licensed in the Cayman Islands or not, including intragroup banking entities) maturing within one month of the computation day (the day the MLR is calculated), computed on a net basis (i.e. after the deduction of all claims by the bank on the other bank maturing within Cayman Isl

    Topics: cash flow rates, cash inflows, cash outflows, funding concentration

    Open canonical text → Official source ↗

  5. Provision text match · Cayman Islands · en

    Proceeds of Crime Act (2020 Revision)

    unknown Act or statute Document — Proceeds of Crime Act (2020 Revision)

    Proceeds of Crime Act (2020 Revision)

    s A and Class B Bank Threshold Reporting) Regulations, 2022. 2. Definitions 2. (1) In these Regulations — “bank” means a person carrying on banking business; “banking business” means the business of receiving (other than from a bank or trust company) and holding on current, savings, deposit or other similar account money which is repayable by cheque or order

    Topics: bank reporting, threshold transfers, wire transfers

    Open canonical text → Official source ↗

  6. Provision text match · Cayman Islands · en

    APPENDIX 1 BASEL II FRAMEWORK

    unknown Act or statute Part document.segment-2 — APPENDIX 1 BASEL II FRAMEWORK — segment 2

    APPENDIX 1 BASEL II FRAMEWORK — segment 2

    rtain terms can be found in Appendix 4. a 1 Total consolidated assets as per published financial statements 2 Adjustment for investments in banking, financial, insurance or commercial entities that are consolidated for accounting purposes but outside the scope of regulatory consolidation 3 Adjustment for securitised exposures that meet the operational requir

    Topics: Pillar 3 disclosures, capital adequacy, capital requirements, counterparty credit risk

    Open canonical text → Official source ↗

  7. Provision text match · Cayman Islands · en

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

    unknown Act or statute Document — Banks and Trust Companies Law (1995 Revision) BANKS AND TRUST COMPANIES

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

    CAYMAN ISLANDS Banks and Trust Companies Law (1995 Revision) BANKS AND TRUST COMPANIES (DESIGNATION) ORDER (1997 Revision) Supplement No. 2 published with Gazette No. 3 of 3rd February, 1997. PUBLISHING DETAILS Revised under the authority of the Law Revision Law (19 of 1975). A revision of the Banks and Trust Companies (Designation) Order, 1989 made the 9th

    Topics: company share approvals, regulatory delegation

    Open canonical text → Official source ↗

  8. Provision text match · Cayman Islands · en

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

    unknown Act or statute Document — Banks and Trust Companies Law (2013 Revision) BANKS AND TRUST COMPANIES

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

    he Banks and Trust Companies (Licence Applications and Fees) Regulations (2013 Revision). 2. Definitions 2. In these regulations — “Private Banking Services” includes banking business conducted with persons of high net worth of over $800,000 or such other amount as may be determined by the Authority; “residents” means individuals or businesses that — (a) res

    Topics: annual fees, application requirements, bank licences

    Open canonical text → Official source ↗

  9. Provision text match · Cayman Islands · en

    LOANS (CARIBBEAN DEVELOPMENT BANK) LAW

    unknown Act or statute Document — LOANS (CARIBBEAN DEVELOPMENT BANK) LAW

    LOANS (CARIBBEAN DEVELOPMENT BANK) LAW

    CAYMAN ISLANDS LOANS (CARIBBEAN DEVELOPMENT BANK) LAW (1999 Revision) Supplement No. 1 published with Gazette No. 17 of 16th August, 1999. PUBLISHING DETAILS Revised under the authority of the Law Revision Law (1999 Revision). Originally enacted- Law 17 of 1977-27th July, 1977 Revised this 8th day of June, 1999. Page 2 Revised as at 8th day of June, 1999 c L

    Topics: government borrowing, loan guarantees, statutory authority borrowing

    Open canonical text → Official source ↗

  10. Provision text match · Cayman Islands · en

    12 May 2008 RRRRuuuulllleeee oooonnnn OOOOppppeeeerrrraaaattttiiiioooonnnnaaaallll RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    unknown Act or statute Document — 12 May 2008 RRRRuuuulllleeee oooonnnn OOOOppppeeeerrrraaaattttiiiioooonnnnaaaallll RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    12 May 2008 RRRRuuuulllleeee oooonnnn OOOOppppeeeerrrraaaattttiiiioooonnnnaaaallll RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    12 May 2008 RRRRuuuulllleeee oooonnnn OOOOppppeeeerrrraaaattttiiiioooonnnnaaaallll RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt ffffoooorrrr BBBBaaaannnnkkkkssss 1111.... SSSSTTTTAAAATTTTEEEEMMMMEEEENNNNTTTT OOOOFFFF OOOOBBBBJJJJEEEECCCCTTTTIIIIVVVVEEEESSSS To set out the Cayman Islands Monetary Authority (“Authority’s”) rule on Operational Risk

    Topics: bank supervision, corporate governance, risk management

    Open canonical text → Official source ↗

  11. Provision text match · Cayman Islands · en

    November 2006 RRRRuuuulllleeee oooonnnn CCCCoooouuuunnnnttttrrrryyyy aaaannnndddd TTTTrrrraaaannnnssssffffeeeerrrr RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    unknown Act or statute Document — November 2006 RRRRuuuulllleeee oooonnnn CCCCoooouuuunnnnttttrrrryyyy aaaannnndddd TTTTrrrraaaannnnssssffffeeeerrrr RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    November 2006 RRRRuuuulllleeee oooonnnn CCCCoooouuuunnnnttttrrrryyyy aaaannnndddd TTTTrrrraaaannnnssssffffeeeerrrr RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    November 2006 RRRRuuuulllleeee oooonnnn CCCCoooouuuunnnnttttrrrryyyy aaaannnndddd TTTTrrrraaaannnnssssffffeeeerrrr RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt ffffoooorrrr BBBBaaaannnnkkkkssss 1111.... SSSSTTTTAAAATTTTEEEEMMMMEEEENNNNTTTT OOOOFFFF OOOOBBBBJJJJEEEECCCCTTTTIIIIVVVVEEEESSSS To set out the Cayman Islands Monetary Authority’s (“the

    Topics: country risk management, internal controls, transfer risk management

    Open canonical text → Official source ↗

  12. Provision text match · Cayman Islands · en

    Securities Investment Business Act (2020 Revision)

    unknown Act or statute Part document.segment-2 — Securities Investment Business Act (2020 Revision) — segment 2

    Securities Investment Business Act (2020 Revision) — segment 2

    Page 22 Revised as at 31st December, 2025 c Securities Investment Business (Conduct of Business) Regulations(2026 Revision) Regulation 36 36. Client Statements 36. (1) A licensee shall as often as necessary or on at least one date during its financial year and not less than 6 months after the previous statement date, provide all active clients within 5 weeks

    Topics: advertising, client assets, client bank accounts, client money

    Open canonical text → Official source ↗

  13. Provision text match · Cayman Islands · en

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnnvvvveeeessssttttmmmmeeeennnnttttssss,,,, SSSSeeeeccccuuuurrrriiiittttiiiieeeessss,,,, aaaannnndddd

    unknown Act or statute Document — November 2006 RRRRuuuulllleeee oooonnnn IIIInnnnvvvveeeessssttttmmmmeeeennnnttttssss,,,, SSSSeeeeccccuuuurrrriiiittttiiiieeeessss,,,, aaaannnndddd

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnnvvvveeeessssttttmmmmeeeennnnttttssss,,,, SSSSeeeeccccuuuurrrriiiittttiiiieeeessss,,,, aaaannnndddd

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnnvvvveeeessssttttmmmmeeeennnnttttssss,,,, SSSSeeeeccccuuuurrrriiiittttiiiieeeessss,,,, aaaannnndddd DDDDeeeerrrriiiivvvvaaaattttiiiivvvveeeessss RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt ffffoooorrrr BBBBaaaannnnkkkkssss 1111.... SSSSTTTTAAAATTTTEEEEMMMMEEEENNNNTTTT OOOOFFFF OOOOBBBBJJJJEEEECCCCT

    Topics: board approval, derivatives, investment risk management, securities

    Open canonical text → Official source ↗

  14. Provision text match · Cayman Islands · en

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnntttteeeerrrreeeesssstttt RRRRaaaatttteeee RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    unknown Act or statute Document — November 2006 RRRRuuuulllleeee oooonnnn IIIInnnntttteeeerrrreeeesssstttt RRRRaaaatttteeee RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnntttteeeerrrreeeesssstttt RRRRaaaatttteeee RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt

    November 2006 RRRRuuuulllleeee oooonnnn IIIInnnntttteeeerrrreeeesssstttt RRRRaaaatttteeee RRRRiiiisssskkkk MMMMaaaannnnaaaaggggeeeemmmmeeeennnntttt ffffoooorrrr BBBBaaaannnnkkkkssss **** 1111.... SSSSTTTTAAAATTTTEEEEMMMMEEEENNNNTTTT OOOOFFFF OOOOBBBBJJJJEEEECCCCTTTTIIIIVVVVEEEESSSS To set out the Cayman Islands Monetary Authority (“Authority’s”) rule on Inte

    Topics: bank governance, interest rate risk management, regulatory compliance

    Open canonical text → Official source ↗

  15. Provision text match · Cayman Islands · en

    BASEL III FRAMEWORK Leverage Ratio

    unknown Act or statute Part document.segment-1 — BASEL III FRAMEWORK Leverage Ratio — segment 1

    BASEL III FRAMEWORK Leverage Ratio — segment 1

    g issued in line with Section 10(1) of the Banks and Trust Companies Law which states: “A licensee holding a licence for the carrying on of banking business and incorporated under the Companies Law (2018 Revision) shall not, at any time, have a capital adequacy ratio of less than ten per cent (or such other percentage as may be determined by the Authority fr

    Topics: capital requirements, credit conversion factors, derivatives, leverage ratio

    Open canonical text → Official source ↗

  16. Provision text match · Cayman Islands · en

    Monetary Authority Act (2020 Revision)

    unknown Act or statute Part document.segment-2 — Monetary Authority Act (2020 Revision) — segment 2

    Monetary Authority Act (2020 Revision) — segment 2

    and (d) clearly understand and document the respective responsibilities of each institution, in relation to cross-border correspondent banking and other similar relationships. Anti-Money 53 With respect to payable-through accounts, failure of a Serious Laundering person carrying out relevant financial business to be Regulations satisfied that the respondent

    Topics: AML compliance, administrative fines, appeals, appeals and reviews

    Open canonical text → Official source ↗

  17. Provision text match · Cayman Islands · en

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

    unknown Act or statute Document — Banks and Trust Companies Law (1995 Revision) THE BANKS AND TRUST COMPANIES LAW (4 OF 1989)

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

    TRUST COMPANIES LAW (1995 Revision) ARRANGEMENT OF SECTIONS 1. Short title 2. Definitions 3. Extent of Law 4. Licence required to carry on banking or trust business 5. Application to be made to Governor 6. Shares not to be issued or transferred without approval of Governor 7. Net worth requirements 8. Use of word “bank”, etc. 9. Accounts 10. Certain prohibi

    Topics: banking business, financial reporting, licensing, supervision

    Open canonical text → Official source ↗

  18. Provision text match · Cayman Islands · en

    dated 15 September, 2008. THE BANKS AND TRUST COMPANIES LAW

    unknown Act or statute Document — dated 15 September, 2008. THE BANKS AND TRUST COMPANIES LAW

    dated 15 September, 2008. THE BANKS AND TRUST COMPANIES LAW

    CAYMAN ISLANDS Supplement No. 3 published with Gazette No. 19 dated 15 September, 2008. THE BANKS AND TRUST COMPANIES LAW (2007 REVISION) THE ALTERNATIVE FINANCIAL INSTRUMENTS REGULATIONS, 2008 The Alternative Financial Instruments Regulations, 2008 2 The Alternative Financial Instruments Regulations, 2008 CAYMAN ISLANDS THE BANKS AND TRUST COMPANIES LAW (20

    Topics: licensing exemption, trust business

    Open canonical text → Official source ↗

  19. Provision text match · Cayman Islands · en

    Financial Regulations (2005 Revision) PUBLIC MANAGEMENT AND FINANCE LAW

    unknown Regulation Part document.segment-1 — Financial Regulations (2005 Revision) PUBLIC MANAGEMENT AND FINANCE LAW — segment 1

    Financial Regulations (2005 Revision) PUBLIC MANAGEMENT AND FINANCE LAW — segment 1

    ording PART V - Bank Accounts and the Centralised Cash Management System 18. Structure and operation of prescribed entity bank accounts 19. Banking of entity transactions 20. Internal control over bank accounts 21. Foreign currency entity bank accounts 22. Structure of the executive bank account 23. Responsibility for managing executive cash flows 24. Paymen

    Topics: asset valuation, assets, balance sheet policies, bank accounts

    Open canonical text → Official source ↗

  20. Provision text match · Cayman Islands · en

    REGULATORY POLICY Domestic Systemically Important Deposit

    unknown Act or statute Document — REGULATORY POLICY Domestic Systemically Important Deposit

    REGULATORY POLICY Domestic Systemically Important Deposit

    POLICY – DOMESTIC SYSTEMICALLY IMPORTANT DEPOSIT TAKING INSTITUTIONS List of Acronyms ACH Automated Clearing House BCBS Basel Committee on Banking Supervision CAR Capital Adequacy Ratio CET1 Common Equity Tier 1 CIE Cheque Image Exchange CIMA Cayman Islands Monetary Authority DBA Domestic Banking Activity D-SIBs Domestic Systemically Important Banks D-SIDTI

    Topics: capital requirements, recovery and resolution, supervisory reporting, systemic risk

    Open canonical text → Official source ↗
Next results →