Cayman Island Commercial Laws

 

We list below some of the commercial laws of the Cayman Islands.  

Please send an email to laws@ims.ky for a copy of any particular law.

Banks and Trust Companies Law (2009 Revision) 
Banks and Trust Companies (License Applications and Fees) Regulations (2007 Revision)
Banks and Trust Companies (License Applications and Fees) (Amendment) Regulations, 2009
Building Societies Law (2010 Revision)
Companies Law (2010 Revision)
Companies (Amendment) Law, 2010
Companies Management Law (2003 Revision)
Companies Management Regulations (2003 Revision)
Cooperative Societies Law (2001 Revision)
Cooperative Societies Regulations (1997 Revision)
Development Bank Law (2004 Revision)
Freedom of Information Law (2007 Revision)
Insurance Law (2008 Revision)
Insurance Law, 2010
Insurance (Forms) Regulations (2003 Revision)
Insurance (Variation of Fees) Regulations, 2009
Monetary Authority Law (2010 Revision)
Monetary Authority (Amendment) Law, 2010
Money Laundering Regulations (2010 Revision)
Money Services Law (2010 Revision)
Money Services Business Regulations, 2001
Money Services Businesses (Amendment) Regulations, 2009
Mutual Funds Law (2009 Revision)
Mutual Fund Administrators License (Applications) Regulations 2001
Mutual Funds (Annual Returns) Regulations, 2006
Mutual Funds (Fees) Regulations, 2007
Mutual Funds (Fees) (Amendment) Regulations, 2009
Private Trust Companies Regulations, 2008
Private Trust Companies (Amendment) Regulations, 2009
Proceeds of Crime Law, 2008
Proceeds of Crime (Disclosure) Order, 2010
Public Management and Finance Law (2010 Revision)
Retail Mutual Funds (Japan) Regulations (2007 Revision)
Securities Investment Business Law (2010 Revision)
Securities Investment Business (Conduct of Business) Regulations 2003
Securities Investment Business (Financial Requirements and Standards) Regulations, 2003
Securities Investment Business (License Applications and Fees) Regulations, 2003
Terrorism Law (2009 Revision)