Cayman island companies act

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Acts 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:

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Anti-Money Laundering (Amendment) Regulations, 2024
Anti-Money Laundering (Class A and Class B Bank Threshold Reporting) Regulations, 2022
Anti-Money Laundering (Money Services Business Threshold Reporting) Regulations, 2020
Anti-Money Laundering Regulations (2023 Revision)

Banks and Trust Companies (Amendment) Act 2023 (Commencement) Order 2024
Banks and Trust Companies (Amendment) Act, 2023
Banks and Trust Companies (License Applications and Fees) Regulations (2021 Revision)
Banks and Trust Companies Act (2021 Revision)
Beneficial Ownership (Companies) Regulations (2022 Revision)
Beneficial Ownership (Limited Liability Companies) Regulations (2023 Revision)
Beneficial Ownership (Limited Liability Partnership) Regulations (2022 Revision)
Beneficial Ownership Transparency Act 2023 (Commencement) Order 2024
Beneficial Ownership Transparency Act, 2023
Building Societies Act (2020 Revision)

Companies (Amendment Of Schedule 4) Order, 2023
Companies (Amendment of Schedule 5) Order, 2023
Companies (Amendment) Act, 2023
Companies (Amendment) Act, 2023 (Commencement) Order, 2024
Companies Act (2023 Revision)
Companies Management (Amendment) (No.2) Act 2023 (Commencement) Order 2024
Companies Management (Amendment) (No.2) Act, 2023
Companies Management Act (2024 Revision)
Companies Management Regulations (2018 Revision)
Companies Winding Up Rules (2023 Consolidation)
Cooperative Societies Act (2020 Revision)
Cooperative Societies Regulations (1997 Revision)

Development Bank Act (2018 Revision)
Directors Registration and Licensing (Amendment) Act 2015
Directors Registration and Licensing (Amendment) Act 2023
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)

Foreign Bankruptcy Proceedings (International Cooperation) Rules (SL 92 of 2017)
Freedom of Information (General) Regulations (2021 Revision)
Freedom of Information (Information Commissioner) Regulations 2008
Freedom of Information Act (2021 Revision)

Insolvency Practitioners (Amendment) Regulations, 2024
Insolvency Practitioners Regulations (2023 Consolidation)
Insurance (Amendment) (No. 2) Act, 2023
Insurance (Amendment) (No.2) Act 2023 (Commencement) Order 2024
Insurance (Amendment) Act 2017
Insurance (Amendment) Act 2022
Insurance (Amendment) Act 2023
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 (Capital and Solvency) (Class A Insurers) Regulations, 2012
Insurance (Capital and Solvency) (Classes B, C and D Insurers) Regulations (2018 Revision)
Insurance (Exemption) Regulations 2004
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

Limited Liability Companies (Fees) (Amendment) Regulations, 2023
Limited Liability Companies Act (2023 Revision)
Limited Liability Companies Act (Fees) Regulations, (2020 Revision)
Limited Liability Partnership (Amendment) Act 2023 (Commencement) Order 2024

Monetary Authority (Administrative Fines) (Amendment) Regulations 2024
Monetary Authority (Administrative Fines) Regulations, 2022
Monetary Authority (Amendment) Act 2023
Monetary Authority (Amendment) Act, 2020
Monetary Authority Act (2020 Revision)
Money Services Act (2024 Revision)
Money Services Business Regulations (2020 Revision)
Mutual Fund Administrators Licence (Applications) Regulations 2001
Mutual Funds (Amendment ) Act, 2023
Mutual Funds (Amendment) Act 2023(Commencement) Order 2024
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)

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 Regulations (2022 Revision)
Private Trust Companies Regulations (2020 Revision)
Proceeds of Crime (Disclosure) Order, 2010
Proceeds of Crime Act (2024 Revision)
Proliferation Financing (Prohibition) Act (2017 Revision)
Public Authorities Act (2020 Revision)
Public Management and Finance Act (2020 Revision)

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 2023
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 Act (2023 Revision)

Virtual Asset (Service Providers) (Savings and Transitional) Regulations, 2021
Virtual Asset (Service Providers) Act (2024 Revision)
Virtual Asset (Service Providers) Regulations, 2020
Virtual Assets (Services Providers) (Amendment) (No.2) Act 2023 (Commencement) Order 2024