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PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
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Monday - Friday, 8:30 a.m - 5:00 p.mActs and Regulations
The following copies of various acts and regulations are provided for informational purposes only. Official copies can be obtained from the Legislative Department at minimal cost.
The acts and regulations have been categorised alphabetically to help you find them more easily. Please click on the relevant links below to access the required document:
Note: The following items marked with NEW have been recently added or updated.
A
- Anti-Money Laundering (Money Services Business Threshold Reporting) Regulations, 2020
- Anti-Money Laundering (Amendment) (No. 3) Regulations, 2020
- Anti-Money Laundering Regulations (2020 Revision)
- Anti-Money Laundering (Amendment) Regulations, 2020
- Anti-Money Laundering (Amendment) (No.2) Regulations, 2020
B
- Banks and Trust Companies Act (2021 Revision)
- Banks and Trust Companies (License Applications and Fees) Regulations (2021 Revision)
- Banks and Trust Companies Act (2020 Revision)
- Banks and Trust Companies (Amendment) Act, 2020
- Banks and Trust Companies (Licence Applications and Fees) Regulations (2013 Revision)
- Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations,2020
- Beneficial Ownership (Companies) Regulations (2019 Revision)
- Beneficial Ownership (Companies) (Amendment) Regulations, 2020
- Beneficial Ownership (Limited Liability Companies) (Amendment) Regulations, 2020
- Building Societies Act (2020 Revision)
C
- Companies (Amendment) (No. 3) Act, 2020 (Commencement) Order, 2021
- Companies Management Act (2021 Revision)
- Companies Act (2021 Revision)
- Companies (Amendment) (No. 3) Act, 2020
- Companies (Amendment) Act, 2020
- Companies (Amendment) (No.2) Act, 2020
- Companies (Amendment) Act, 2020 (Commencement) Order, 2020
- Companies (Amendment) Act 2020 (Commencement) (No.2) Order, 2020
- Companies (Amendment) (No.2) Act, 2020 (Commencement) Order, 2020
- Companies (Amendment) (No.2) Act, 2020 (Commencement) (No.2) Order, 2020
- Companies Management (Amendment) Act, 2020
- Companies Management Regulations (2018 Revision)
- Cooperative Societies Act (2020 Revision)
- Cooperative Societies (Amendment) Act 2019
- Cooperative Societies Regulations (1997 Revision)
D
- Development Bank Act (2018 Revision)
- Directors Registration and Licensing Act, 2014
- Directors Registration and Licensing (Amendment) Act 2015
- Directors Registration and Licensing (Amendment) Act, 2019
- Directors Registration and Licensing (Registration and Licensing) Regulations, 2014
- Dormant Accounts Act (2011 Revision)
- Dormant Accounts (Forms) (Amendment) Regulations, 2010
- Dormant Accounts (Forms) Regulations, 2010
F
I
- Insurance Act, 2010
- Insurance (Amendment) Act, 2012
- Insurance (Amendment) Act, 2013
- The Insurance (Amendment) Act, 2017
- Insurance (Amendment) Act, 2019
- Insurance (Applications and Fees) Regulations, 2012
- Insurance (Validation) Act, 2013
- Insurance (Applications and Fees) (Amendment) Regulations, 2013
- Insurance (Capital and Solvency) (Class A Insurers) Regulations, 2012
- Insurance (Capital and Solvency) (Classes B, C and D Insurers) Regulations (2018 Revision)
- Insurance (Forms) Regulations (2003 Revision)
- Insurance (Portfolio Insurance Companies) Regulations, 2015
- Insurance (Reporting) Regulations, 2013
- Insurance (Variation of Fees) Regulations, 2009
M
- Mutual Funds Act (2021 Revision)
- Mutual Funds (Fees) Regulations (2021 Revision)
- Mutual Funds (Annual Returns) Regulations (2021 Revision)
- Monetary Authority (Administrative Fines) (Amendment) (No. 3) Regulations, 2020
- Monetary Authority (Administrative Fines) (Amendment) (No. 2) Regulations, 2020
- Mutual Funds (Amendment) (No. 2) Act, 2020 (Commencement) Order, 2020
- Monetary Authority (Amendment) (No. 2) Act, 2020 (Commencement) Order, 2020
- Monetary Authority Act (2020 Revision)
- Monetary Authority (Amendment) Act, 2020
- Monetary Authority (Amendment) (No.2) Act, 2020
- Monetary Authority (Administrative Fines) Regulations, 2019
- Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020
- Money Services Act (2020 Revision)
- Money Services (Amendment) Act 2019
- Money Services Business Regulations (2020 Revision)
- Money Services Businesses (Amendment) Regulations, 2019
- Mutual Funds Act (2020 Revision)
- Mutual Funds (Amendment) Act, 2020
- Mutual Funds (Amendment) (No.2) Act, 2020
- Mutual Funds (Amendment) (No.3) Act, 2020
- Mutual Funds (Fees) (Amendment) Regulations, 2020
- Mutual Fund Administrators Licence (Applications) Regulations 2001
- Mutual Funds (Annual Returns) Regulations, 2018 Revision
- Mutual Funds (Annual Returns) (Amendment) Regulations, 2020
- Mutual Funds (Fees) Regulations (2013 Revision)
- Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016
P
- Private Trust Companies Regulations (2020 Revision)
- Private Funds Act (2020)
- Private Funds (Amendment) Act, 2020
- Private Funds Act, 2020 (Commencement) Order, 2020
- Private Funds Regulations, 2020
- Private Funds (Fees) Regulations, 2020
- Private Funds (Savings and Transitional Provisions) Regulations, 2020
- Proceeds of Crime Act (2020 Revision)
- Proceeds of Crime (Disclosure) Order, 2010
- Proliferation Financing (Prohibition) Act (2017 Revision)
- Public Authorities Act 2020
- Public Management and Finance Act (2020 Revision)
R
S
- Special Economic Zones (Amendment) Act, 2020
- Securities Investment Business (Amendment) (No.2) Act, 2020
- Securities Investment Business (Amendment) Act, 2020 (Commencement) Order, 2020
- Securities Investment Business Act (2020 Revision)
- Securities Investment Business (Amendment) Act, (2020)
- Securities Investment Business (Amendment of Schedule 2A and Repeal of Schedule 4A) Order, 2020
- Securities Investment Business (Conduct of Business) Regulations 2003
- Securities Investment Business (Conduct of Business) (Amendment) Regulations, 2020
- Securities Investment Business (EU Connected Fund (Alternative Investment Fund Managers Directive))
- Securities Investment Business (Financial Requirements and Standards) Regulations, 2003
- Securities Investment Business (Licence Applications and Fees) Regulations, 2003
- Securities Investment Business (Registration and Deregistration) Regulations, 2019
V
- Virtual Asset (Service Providers) (Savings and Transitional) Regulations, 2021
- Virtual Asset (Service Providers) (Amendment) Act, 2020, (Commencement) Order, 2021
- Virtual Asset (Service Providers) (Amendment) Act, 2020
- Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2020
- Virtual Asset (Service Providers) Regulations, 2020
- Virtual Asset (Service Providers) Act, 2020