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legal-2026.07.26-907

  1. Provision text match · Cayman Islands · en

    Companies Law (1995 Revision) THE COMPANIES LAW (CAP. 22)

    unknown Act or statute Part document.segment-4 — Companies Law (1995 Revision) THE COMPANIES LAW (CAP. 22) — segment 4

    Companies Law (1995 Revision) THE COMPANIES LAW (CAP. 22) — segment 4

    Any creditor or contributory or a company that has in manner aforesaid contributory to appeal entered into any arrangement with its creditors may, within three weeks from the date of the completion of such arrangement, appeal to the Court against such arrangement, and the Court may thereupon amend, vary or confirm the arrangement as its thinks just. 64 Compa

    Topics: accounts, administrative enforcement, company administration, company dissolution

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  2. Provision text match · Cayman Islands · en

    FOUNDATION COMPANIES ACT (2025 Revision)

    unknown Act or statute Part document.segment-1 — FOUNDATION COMPANIES ACT (2025 Revision) — segment 1

    FOUNDATION COMPANIES ACT (2025 Revision) — segment 1

    ...........................................................................................................6 PART 2 - BECOMING A FOUNDATION COMPANY 4. Foundation company requirements ............................................................................................6 5. Declaration of foundation company ..............................................

    Topics: accounts, auditors, bylaws, compliance

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  3. Provision text match · Cayman Islands · en

    Companies Law COMPANIES (FORMS) RULES

    unknown Rule Document — Companies Law COMPANIES (FORMS) RULES

    Companies Law COMPANIES (FORMS) RULES

    uant to section 88(1) of the Companies Law (1998 Revision)) In the matter of................... Limited (hereinafter called “the transferor company”) Notice by ........................................ Limited (hereinafter called “the transferee company”) To.................................................... (name and address of dissenting shareholder) WHERE

    Topics: corporate notices, share transfer, shareholder dissent

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  4. Provision text match · Cayman Islands · en

    CA YMAN ISLANDS THE GENERAL ORIENTAL

    unknown Act or statute Document — CA YMAN ISLANDS THE GENERAL ORIENTAL

    CA YMAN ISLANDS THE GENERAL ORIENTAL

    FOSTER Acting Governor 9th August, 1984 A LAWFORTHE ENACTMENT OF CERTAIN PROVISIONS IN RELATION TO GENERAL ORIENTAL INVESTMENTS LIMITED, A COMPANY REGISTERED ON 14TH JUNE,1984 UNDER THE COMPANIES LAW, CAP. 22 AS AMENDED AND FOR VARIATION IN RELATION TO SUCH COMPANY OF CERTAIN REQUIRE- MENTS OF THE COMPANIES LAW, CAP. 22 AS AMENDED WHEREAS a petition has bee

    Topics: capital maintenance, company governance, emergency measures, fees

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  5. 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

    NS 1. Citation 2. Definitions 3. Registered office 4. Exemption from licensing requirements 5. Contributions 6. Use of words “Private Trust Company” Schedule 3 Private Trust Companies Regulations (2011 Revision) 4 Private Trust Companies Regulations (2011 Revision) PRIVATE TRUST COMPANIES REGULATIONS (2011 Revision) 1. These regulations may be cited as the P

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

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  6. 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

    .................................................................................................... 17 11. Transfer of a limited liability company interest .......................................................................... 19 12. Right of assignee to become a member ...................................................................................

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

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  7. Provision text match · Cayman Islands · en

    Local Companies (Control) Law (1995 Revision) THE LOCAL COMPANIES (CONTROL) LAW (24 OF 1971)

    unknown Act or statute Document — Local Companies (Control) Law (1995 Revision) THE LOCAL COMPANIES (CONTROL) LAW (24 OF 1971)

    Local Companies (Control) Law (1995 Revision) THE LOCAL COMPANIES (CONTROL) LAW (24 OF 1971)

    o carry on business in the Islands 10. Application for licence 11. Granting and revocation of licence 12. Reconstruction, etc., of licensed company Part III-Supplementary provisions 13. Fees payable by licensed company 14. Company to supply information relating to control 15. Appeal to the Grand Court 16. Onus of proof 17. Proof by certificate 18. Attorney-G

    Topics: business licensing, foreign ownership control, shareholding disclosure

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  8. Provision text match · Cayman Islands · en

    Companies Management Regulations (2003Revision) COMPANIES MANAGEMENT LAW

    unknown Regulation Document — Companies Management Regulations (2003Revision) COMPANIES MANAGEMENT LAW

    Companies Management Regulations (2003Revision) COMPANIES MANAGEMENT LAW

    n) ARRANGEMENT OF REGULATIONS 1. Citation 2. Form of application 3. Form of licence 4. Fees First Schedule: Information to be provided by a company Second Schedule: Form of Licence Third Schedule: Fees 3 Companies Management Regulations (2003 Revision) 4 Companies Management Regulations (2003 Revision) COMPANIES MANAGEMENT REGULATIONS (2003 Revision) 1. Thes

    Topics: annual licence fees, application requirements, company management licence

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  9. Provision text match · Cayman Islands · en

    Companies Law COMPANIES (TRANSLATION

    unknown Act or statute Document — Companies Law COMPANIES (TRANSLATION

    Companies Law COMPANIES (TRANSLATION

    in Form 1 of the Schedule. 3. Statement of person licensed to provide registered office 3. The statement of a person licensed to provide a company’s registered office in the Cayman Islands as to the foreign language in which a dual foreign name is written, referred to in the definition of “translated name” in section 2 of the Companies Law (2010 Revision),

    Topics: company registration, corporate naming, registered office services, translation certificates

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  10. Provision text match · Cayman Islands · en

    Companies Act (2023 Revision)

    unknown Act or statute Part document.segment-7 — Companies Act (2023 Revision) — segment 7

    Companies Act (2023 Revision) — segment 7

    Any creditor or shareholder who opposes the appointment of [state name of Company’s nominee] must nominate [an] alternative qualified insolvency practitioner(s) who consent[s] to act and [has/have] sworn an affidavit complying with the requirements of the Companies Winding Up Rules, Order 1A, rule 3(3)(b). Page 138 Consolidated as at 31st December, 2022 c Co

    Topics: advertising notices, appeals, asset distribution, costs

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  11. Provision text match · Cayman Islands · en

    Local Companies (Control) Law LOCAL COMPANIES (CONTROL)

    unknown Act or statute Document — Local Companies (Control) Law LOCAL COMPANIES (CONTROL)

    Local Companies (Control) Law LOCAL COMPANIES (CONTROL)

    (1998 Revision). 2. Form of return of allotment or transfer of shares 2. The form of a return of allotment or transfer of shares in a local company required to be forwarded under section 7(4) is as follows — c Revised as at 7th day of July, 1998 Page 5 Regulation 2 Local Companies (Control) Regulations LOCAL COMPANIES (CONTROL) LAW (Section 7(4)) RETURN OF P

    Topics: licences, notifications, revocation, shareholding changes

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  12. Provision text match · Cayman Islands · en

    Limited Liability Companies Law LIMITED LIABILITY COMPANIES

    unknown Act or statute Document — Limited Liability Companies Law LIMITED LIABILITY COMPANIES

    Limited Liability Companies Law LIMITED LIABILITY COMPANIES

    in Form 1 of the Schedule. 3. Statement of person licensed to provide registered office 3. The statement of a person licensed to provide a company’s registered office in the Cayman Islands as to the foreign language in which a dual foreign name is written, referred to in the definition of “translated name” in section 2 of the Limited Liability Companies Law

    Topics: registered office providers, translated names, translation certificates

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  13. Provision text match · Cayman Islands · en

    Gazette No.88 dated 19th October, 2017. THE FOUNDATION COMPANIES LAW, 2017

    unknown Gazette issue Document — Gazette No.88 dated 19th October, 2017. THE FOUNDATION COMPANIES LAW, 2017

    Gazette No.88 dated 19th October, 2017. THE FOUNDATION COMPANIES LAW, 2017

    2 opposite that item. Schedule SCHEDULE (Regulation 2) FEES Description Fee Application fee under section 5(3) to become a $500 foundation company Fee under section 9(4)(a) for altering memorandum $75 Fee under section 16(2) for change of secretary $75 Made in Cabinet the 17th day of October, 2017. Kim Bullings Clerk of the Cabinet. 3

    Topics: filing fees, foundation companies

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  14. Provision text match · Cayman Islands · en

    Land Holding Companies Share Transfer Tax Law LAND HOLDING COMPANIES SHARE

    unknown Act or statute Document — Land Holding Companies Share Transfer Tax Law LAND HOLDING COMPANIES SHARE

    Land Holding Companies Share Transfer Tax Law LAND HOLDING COMPANIES SHARE

    ER TAX REGULATIONS (1997 Revision) Return of particulars required to enable assessment of tax on transfer of equity capital of land holding company to be made by a person who is a resident of the Cayman Islands. Note: The expressions used in this Form bear the same meanings as they bear in the Land Holding Companies Share Transfer Tax Law (1995 Revision). 1.

    Topics: return filing, share transfer tax

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  15. Provision text match · Cayman Islands · en

    Companies Management Law (2000 Revision) THE COMPANIES MANAGEMENT LAW (15 of 1999)

    unknown Act or statute Document — Companies Management Law (2000 Revision) THE COMPANIES MANAGEMENT LAW (15 of 1999)

    Companies Management Law (2000 Revision) THE COMPANIES MANAGEMENT LAW (15 of 1999)

    2000 Revision) COMPANIES MANAGEMENT LAW (2000 Revision) ARRANGEMENT OF SECTIONS 1. Short title 2. Definitions 3. Definition of “business of company management” 4. Definition of “group of companies” 5. Application to be made to Governor 6. Fees and returns 7. Shares not to be issued or transferred without approval of the Authority 8. Net worth requirements 9.

    Topics: company management business, corporate governance, licensee compliance, licensing requirements

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  16. 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

    esignated to exercise the following powers on behalf of the Governor in Council — (a) to approve, under section 6, the issue of shares in a company which is a licensee or the transfer or disposition of such shares if such issue, transfer or disposition does not result in any change in the effective control of the company; and (b) to approve any requisition b

    Topics: company share approvals, regulatory delegation

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  17. 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

    serious Companies Act and conditions as may be prescribed by regulations (2021 Revision) made by the Cabinet under this subsection, a trust company carrying on trust business as a trust company from within the Islands without a valid licence granted by the Authority authorising it to carry on such business. Banks and Trust 5(4) 1. Failure of a controlled sub

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

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  18. Provision text match · Cayman Islands · en

    Limited Liability Companies Law (2020 Revision)

    unknown Act or statute Document — Limited Liability Companies Law (2020 Revision)

    Limited Liability Companies Law (2020 Revision)

    CAYMAN ISLANDS Limited Liability Companies Law (2020 Revision) LIMITED LIABILITY COMPANIES (FEES) REGULATIONS (2020 Revision) Supplement No. 5 published with Legislation Gazette No. 5 dated 14th January, 2020. PUBLISHING DETAILS Revised under the authority of the Law Revision Law (1999 Revision). The Limited Liability Companies (Fees) Regulations, 2016 made

    Topics: company registration, filing fees

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  19. Provision text match · Cayman Islands · en

    RULE AND STATEMENT OF GUIDANCE Nature, Accessibility, and Retention of

    unknown Rule Document — RULE AND STATEMENT OF GUIDANCE Nature, Accessibility, and Retention of

    RULE AND STATEMENT OF GUIDANCE Nature, Accessibility, and Retention of

    RULE AND STATEMENT OF GUIDANCE Nature, Accessibility, and Retention of Records for Licensees Conducting the Business of Company Management AUGUST 2023 Cayman Islands Monetary Authority Page 1 of 12 RULE AND STATEMENT OF GUIDANCE – NATURE, ACCESSIBILITY, AND RETENTION OF RECORDS FOR LICENSEES CONDUCTING THE BUSINESS OF COMPANY MANAGEMENT Table of Contents Lis

    Topics: accessibility of records, accounting records, outsourcing and offshoring of records, record keeping

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  20. Provision text match · Cayman Islands · en

    Limited Liability Companies Law (2018 Revision)

    unknown Act or statute Document — Limited Liability Companies Law (2018 Revision)

    Limited Liability Companies Law (2018 Revision)

    ................................... 5 PART 2 - ADDITIONAL MATTERS TO BE NOTED IN BENEFICIAL OWNERSHIP REGISTER 3. Duty of limited liability company to provide additional matters to corporate services provider ......................................................................................................................................... 6 4. Addition

    Topics: beneficial ownership register, corporate services providers, limited liability companies, restrictions notices

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