SIX, Cricket Square
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
PO Box 10052
Grand Cayman KY1-1001
Cayman Islands
Follow us on Facebook
Follow us on LinkedIn
Call us on
+1 (345) 949-7089Business Hours
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 (Amendment) (No. 3) Regulations, 2020
- Anti-Money Laundering (Amendment) (No.2) Regulations, 2020
- Anti-Money Laundering (Amendment) Regulations, 2020
- Anti-Money Laundering (Money Services Business Threshold Reporting) Regulations, 2020
- Anti-Money Laundering Regulations (2020 Revision)
B
- Banks and Trust Companies (License Applications and Fees) Regulations (2021 Revision)
- Banks and Trust Companies Act (2021 Revision)
- Beneficial Ownership (Companies) (Amendment) Regulations, 2020
- Beneficial Ownership (Companies) Regulations (2019 Revision)
- Beneficial Ownership (Limited Liability Companies) (Amendment) Regulations, 2020
- Beneficial Ownership (Limited Liability Companies) Regulations (2019 Revision)
- Building Societies Act (2020 Revision)
C
- Companies (Amendment) (No. 3) Act, 2020
- Companies (Amendment) (No. 3) Act, 2020 (Commencement) Order, 2021
- Companies (Amendment) (No.2) Act, 2020 (Commencement) (No.2) Order, 2020
- Companies (Amendment) (No.2) Act, 2020 (Commencement) Order, 2020
- Companies (Amendment) Act 2020 (Commencement) (No.2) Order, 2020
- Companies (Amendment) Act, 2020 (Commencement) Order, 2020
- Companies Act (2021 Revision)
- Companies Management Act (2021 Revision)
- Companies Management Regulations (2018 Revision)
- Cooperative Societies Act (2020 Revision)
- Cooperative Societies Regulations (1997 Revision)
D
- Development Bank Act (2018 Revision)
- Directors Registration and Licensing (Amendment) Act 2015
- Directors Registration and Licensing (Amendment) Act, 2019
- Directors Registration and Licensing (Registration and Licensing) Regulations, 2014
- Directors Registration and Licensing Act, 2014
- Dormant Accounts (Forms) (Amendment) Regulations, 2010
- Dormant Accounts (Forms) Regulations, 2010
- Dormant Accounts Act (2011 Revision)
F
I
- Insurance (Amendment) Act, 2012
- Insurance (Amendment) Act, 2013
- Insurance (Amendment) Act, 2019
- Insurance (Applications and Fees) (Amendment) Regulations, 2013
- Insurance (Applications and Fees) Regulations, 2012
- Insurance (Applications and Fees) Regulations, 2012
- 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 (Validation) Act, 2013
- Insurance (Variation of Fees) Regulations, 2009
- Insurance Act, 2010
- The Insurance (Amendment) Act, 2017
M
- Monetary Authority (Administrative Fines) (Amendment) (No. 2) Regulations, 2020
- Monetary Authority (Administrative Fines) (Amendment) (No. 3) Regulations, 2020
- Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020
- Monetary Authority (Administrative Fines) Regulations, 2019
- Monetary Authority (Amendment) (No. 2) Act, 2020 (Commencement) Order, 2020
- Monetary Authority (Amendment) (No.2) Act, 2020
- Monetary Authority (Amendment) Act, 2020
- Monetary Authority Act (2020 Revision)
- Money Services Act (2020 Revision)
- Money Services Business Regulations (2020 Revision)
- Mutual Fund Administrators Licence (Applications) Regulations 2001
- Mutual Funds (Amendment) (No. 2) Act, 2020 (Commencement) Order, 2020
- Mutual Funds (Annual Returns) Regulations (2021 Revision)
- Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016
- Mutual Funds (Fees) Regulations (2021 Revision)
- Mutual Funds Act (2021 Revision)
P
- Private Funds (Amendment) Regulations, 2021
- Private Funds (Annual Returns) Regulations, 2021
- Private Funds (Fees) Regulations, 2020
- Private Funds (Savings and Transitional Provisions) Regulations, 2020
- Private Funds Act (2021 Revision)
- Private Funds Act, 2020 (Commencement) Order, 2020
- Private Funds Regulations, 2020
- Private Trust Companies Regulations (2020 Revision)
- Proceeds of Crime (Disclosure) Order, 2010
- Proceeds of Crime Act (2020 Revision)
- Proliferation Financing (Prohibition) Act (2017 Revision)
- Public Authorities Act (2020 Revision)
- Public Management and Finance Act (2020 Revision)
R
S
- Securities Investment Business (Amendment of Schedule 2A and Repeal of Schedule 4A) Order, 2020
- Securities Investment Business (Amendment) (No.2) Act, 2020
- Securities Investment Business (Amendment) Act, (2020)
- Securities Investment Business (Amendment) Act, 2020 (Commencement) Order, 2020
- Securities Investment Business (Conduct of Business) (Amendment) Regulations, 2020
- Securities Investment Business (Conduct of Business) Regulations 2003
- 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
- Securities Investment Business Act (2020 Revision)
- Special Economic Zones (Amendment) Act, 2020
- Special Economic Zones Act (2017 Revision)
V
- Virtual Asset (Service Providers) (Amendment) Act, 2020
- Virtual Asset (Service Providers) (Amendment) Act, 2020, (Commencement) Order, 2021
- Virtual Asset (Service Providers) (Savings and Transitional) Regulations, 2021
- Virtual Asset (Service Providers) Act, 2020
- Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2020
- Virtual Asset (Service Providers) Regulations, 2020