Search statutes for “business registration” | Esheria

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legal-2026.07.26-907

  1. Provision text match · Cayman Islands · en

    Builders Law BUILDERS REGULATIONS

    unknown Regulation Document — Builders Law BUILDERS REGULATIONS

    Builders Law BUILDERS REGULATIONS

    on .............................................................................................................................5 PART II - REGISTRATION OF BUSINESS ENTITIES 3. Responsibilities of the person applying ......................................................................................6 4. Issuance of licence ................................

    Topics: business registration, examinations, insurance, qualified individuals

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  2. Provision text match · Cayman Islands · en

    Securities Investment Business Act (2020 Revision)

    unknown Act or statute Document — Securities Investment Business Act (2020 Revision)

    Securities Investment Business Act (2020 Revision)

    CAYMAN ISLANDS Securities Investment Business Act (2020 Revision) SECURITIES INVESTMENT BUSINESS (REGISTRATION AND DEREGISTRATION) REGULATIONS (2026 Revision) Supplement No. 6 published with Legislation Gazette No. 9 dated 12th February, 2026. PUBLISHING DETAILS The Securities Investment Business (Registration and Deregistration) Regulations 2019, as amended

    Topics: application information, cross-border transfer, deregistration, liquidation

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  3. Provision text match · Cayman Islands · en

    APPENDIX 1 RULE

    unknown Rule Document — APPENDIX 1 RULE

    APPENDIX 1 RULE

    APPENDIX 1 RULE Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Registered Private Funds AUGUST 2022 Cayman Islands Monetary Authority Page 1 of 7 Cayman Islands Monetary Authority Page 2 of 7 RULE Cancellation of Licences or Certificates of Registration for Regulated Mutual Funds and Private Funds Table of Contents Li

    Topics: compliance, fees, licence cancellation, notification duties

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  4. Provision text match · Cayman Islands · en

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

    unknown Rule Document — dated 30 March, 2015. RULE ON CANCELLATION OF LICENCE OR CERTIFICATE OF REGISTRATION OF REGULATED

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

    CAYMAN ISLANDS Supplement No. 4 published with Gazette No. 7 dated 30 March, 2015. RULE ON CANCELLATION OF LICENCE OR CERTIFICATE OF REGISTRATION OF REGULATED MUTUAL FUNDS REGULATORY PROCEDURE – CANCELLATION OF LICENCES ISSUED PURSUANT TO SECTION 5 AND CERTIFICATES OF REGISTRATION ISSUED PURSUANT TO SECTIONS 4 (3), AND 4 (1) (B) OF THE MUTUAL FUNDS LAW March

    Topics: de-registration, fund cessation, licence cancellation, liquidation

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  5. Provision text match · Cayman Islands · en

    BUILDERS LAW (2018 Revision)

    unknown Act or statute Part document.segment-1 — BUILDERS LAW (2018 Revision) — segment 1

    BUILDERS LAW (2018 Revision) — segment 1

    ard ...........................................................................................................................9 PART III - REGISTRATION OF BUSINESS ENTITIES 5. Registration of business entities .............................................................................................. 11 6. Criteria for registration of a business entity a

    Topics: appeals, builders registration, business entity registration, compliance

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  6. Provision text match · Cayman Islands · en

    Tobacco Law, 2008 TOBACCO REGULATIONS

    unknown Regulation Document — Tobacco Law, 2008 TOBACCO REGULATIONS

    Tobacco Law, 2008 TOBACCO REGULATIONS

    ......................................................................................................5 3. Application for a Certificate of Registration and annual registration ............................................5 4. Duration of registration..............................................................................................................

    Topics: point-of-sale signage, product labelling, smoking restrictions, tobacco dealer registration

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  7. Provision text match · Cayman Islands · en

    Monetary Authority Act (2020 Revision)

    unknown Act or statute Part document.segment-8 — Monetary Authority Act (2020 Revision) — segment 8

    Monetary Authority Act (2020 Revision) — segment 8

    Business) Regulations, 2003 Securities 14 A licensee knowingly lending money or extending credit Serious Investment to a private client in connection with securities Business investment business or arranging for any other person (Conduct of to do so, without — Business) (a) making and recording an assessment of Regulations, the private client’s financial sta

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

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  8. Provision text match · Cayman Islands · en

    LIMITED LIABILITY COMPANIES LAW (2018 Revision)

    unknown Act or statute Part document.segment-1 — LIMITED LIABILITY COMPANIES LAW (2018 Revision) — segment 1

    LIMITED LIABILITY COMPANIES LAW (2018 Revision) — segment 1

    trar and Register of limited liability companies ................................................................ 10 PART 2 - FORMATION AND REGISTRATION 5. Formation ................................................................................................................................ 10 6. Name convention ...........................................

    Topics: LLC membership, accounts and records, annual returns, assignments

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  9. Provision text match · Cayman Islands · en

    Insurance Act [Law 32 of 2010] (as amended)

    unknown Act or statute Document — Insurance Act [Law 32 of 2010] (as amended)

    Insurance Act [Law 32 of 2010] (as amended)

    .......................................................................................................................5 3. Application for registration .........................................................................................................8 4. Repealed ........................................................................................

    Topics: annual returns, capital requirements, portfolio insurance companies, registration

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  10. Provision text match · Cayman Islands · en

    Private Trust Companies Regulations (2011 Revision) BANKS AND TRUST COMPANIES LAW

    unknown Regulation Document — Private Trust Companies Regulations (2011 Revision) BANKS AND TRUST COMPANIES LAW

    Private Trust Companies Regulations (2011 Revision) BANKS AND TRUST COMPANIES LAW

    2. (1) In these regulations- Definitions “connected person” has the meaning assigned to that expression in paragraph (2); “connected trust business” means trust business in respect of trusts the contributors to the funds of which are all, in relation to each other, connected persons; “group of companies” has the meaning assigned to that expression in sectio

    Topics: contributions, licensing exemption, name usage, private trust companies

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  11. Provision text match · Cayman Islands · en

    DIRECTORS REGISTRATION AND LICENSING LAW, 2014

    unknown Act or statute Document — DIRECTORS REGISTRATION AND LICENSING LAW, 2014

    DIRECTORS REGISTRATION AND LICENSING LAW, 2014

    CAYMAN ISLANDS DIRECTORS REGISTRATION AND LICENSING LAW, 2014 (Law 10 of 2014) Supplement No. 6 published with Extraordinary Gazette No. 35 dated 21st May, 2014. PUBLISHING DETAILS The provisions of the Directors Registration and Licensing Law, 2014, with the exception of sections 11(2)(a), 18(2)(a) and 24(1)(b), shall come into force on the 4th day of June,

    Topics: corporate director licensing, director registration, professional director licensing, regulatory enforcement

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  12. Provision text match · Cayman Islands · en

    VIRTUAL ASSET (SERVICE PROVIDERS) ACT

    unknown Act or statute Part document.segment-1 — VIRTUAL ASSET (SERVICE PROVIDERS) ACT — segment 1

    VIRTUAL ASSET (SERVICE PROVIDERS) ACT — segment 1

    . 5 3. Meaning of “virtual asset service provider” ................................................................................... 8 4. Registration or licence required .................................................................................................... 9 5. Fees ............................................................................

    Topics: audits, compliance, custody, fees

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  13. Provision text match · Cayman Islands · en

    STRATA TITLES REGISTRATION LAW (2013 Revision)

    unknown Act or statute Part document.segment-2 — STRATA TITLES REGISTRATION LAW (2013 Revision) — segment 2

    STRATA TITLES REGISTRATION LAW (2013 Revision) — segment 2

    te 27. Allocation of votes 28. Votes by proxy 29. Proxy instruments c Revised as at 31st day of July, 2013 Page 23 SCHEDULE 1 Strata Titles Registration Law 30. Entitlement to vote 31. Co-proprietors voting 32. Successive interests of proprietors 33. Trustees 34. Common seal Page 24 Revised as at 31st day of July, 2013 c Strata Titles Registration Law SCHEDU

    Topics: common property administration, insurance, meeting procedure, registration

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  14. Provision text match · Cayman Islands · en

    EXEMPTED LIMITED PARTNERSHIP LAW (2018 Revision)

    unknown Act or statute Part document.segment-1 — EXEMPTED LIMITED PARTNERSHIP LAW (2018 Revision) — segment 1

    EXEMPTED LIMITED PARTNERSHIP LAW (2018 Revision) — segment 1

    ar .................................................................................................................................. 10 9. Registration ............................................................................................................................. 10 10. Changes in registered particulars.........................................

    Topics: accounts and records, annual return and fees, certification, de-registration

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  15. Provision text match · Cayman Islands · en

    Virtual Asset (Service Providers) Law, 2020 (Law 14 of 2020)

    unknown Act or statute Document — Virtual Asset (Service Providers) Law, 2020 (Law 14 of 2020)

    Virtual Asset (Service Providers) Law, 2020 (Law 14 of 2020)

    ..5 3. Decisions by the Authority regarding the issuance of virtual assets ............................................6 4. Application for registration .........................................................................................................6 5 Fees .............................................................................................

    Topics: application forms, fees, registration

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  16. Provision text match · Cayman Islands · en

    Partnership Law (1995 Revision) THE PARTNERSHIP LAW (LAW 26 OF 1983)

    unknown Act or statute Document — Partnership Law (1995 Revision) THE PARTNERSHIP LAW (LAW 26 OF 1983)

    Partnership Law (1995 Revision) THE PARTNERSHIP LAW (LAW 26 OF 1983)

    f accounts Part VI-Limited Partnerships 45. Law to apply to limited partnerships 46. Definition and constitution of limited partnership 47. Registration of limited partnership 48. Registrar 49. Details required for registration 50. Annual fee 51. Changes in limited partnership 52. Modifications of general law 53. Advertisement in the Gazette 54. Inspection o

    Topics: limited partnerships, partner authority, partnership formation, partnership property

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  17. Provision text match · Cayman Islands · en

    Immigration (Transition) Act (2022 Revision)

    unknown Act or statute Document — Immigration (Transition) Act (2022 Revision)

    Immigration (Transition) Act (2022 Revision)

    s only in exceptional circumstances 2. (1) The Director of Workforce, Opportunities and Residency Cayman Office, the Work Permit Board, the Business Staffing Plan Board and the Cayman Brac and Little Cayman Immigration Board, shall not grant waivers from job vacancy registration and advertising requirements except in very exceptional circumstances. (2) For t

    Topics: job vacancy registration, reporting, work permits

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  18. Provision text match · Cayman Islands · en

    TRADE MARKS LAW, 2016 (Law 31 of 2016)

    unknown Act or statute Part document.segment-2 — TRADE MARKS LAW, 2016 (Law 31 of 2016) — segment 2

    TRADE MARKS LAW, 2016 (Law 31 of 2016) — segment 2

    ration of law in the same way as other personal or moveable property and it is so transmissible either in connection with the goodwill of a business or independently. (2) An assignment or other transmission of a registered trade mark may be partial, that is, limited so as to apply in relation to some but not all of the goods or services for which the trade m

    Topics: agent requirement, appeals, assignment, certification marks

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  19. Provision text match · Cayman Islands · en

    LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision)

    unknown Act or statute Part document.segment-2 — LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision) — segment 2

    LIMITED LIABILITY PARTNERSHIP ACT (2021 Revision) — segment 2

    evision) (4) A partner shall not be considered to be acting with authority unless the partner is acting — (a) in the ordinary course of the business of the limited liability partnership; or (b) with express authority conferred by or pursuant to the partnership agreement. (5) For the purposes of subsection (3), a person shall be deemed to have notice of the p

    Topics: LLP formation, annual filings, beneficial ownership registers, confidentiality

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  20. Provision text match · Cayman Islands · en

    PRIVATE FUNDS ACT (2021 Revision)

    unknown Act or statute Part document.segment-1 — PRIVATE FUNDS ACT (2021 Revision) — segment 1

    PRIVATE FUNDS ACT (2021 Revision) — segment 1

    ance with this Act ............................................................................................................ 11 PART 2 - REGISTRATION 5. Requirement for registration ....................................................................................................... 11 6. Application to be registered ....................................

    Topics: appeals, auditor reporting, audits, custody

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