CIMA
Regulation
115 published document(s) from Cayman Islands Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| Anti-Money Laundering (Amendment) Regulations, 2024 (SL 8 of 2024) | Superseded | This is an amendment to the Cayman Islands' Anti-Money Laundering Regulations (2023 Revision), made under the Proceeds of Crime Act. Its central purpose i… |
| Anti-Money Laundering Regulations (2025 Revision) | In force | This document is the 2025 Revision of the Cayman Islands' Anti-Money Laundering Regulations, made under the Proceeds of Crime Act. It consolidates all ame… |
| Banks and Trust Companies (Amendment) Act, 2023 (Commencement) Order, 2024 | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Banks and Trust Companies (Amendment) Act, 2023 into legal force. It… |
| Banks and Trust Companies (Amendment) Act, 2024 (Commencement) Order, 2024 | In force | This is a short Cabinet Order that brings the Banks and Trust Companies (Amendment) Act, 2024 into force. It does not contain the substantive changes made… |
| Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2024 (SL 66 of 2024) | Superseded | This is an amendment to the Banks and Trust Companies (Licence Applications and Fees) Regulations (2021 Revision), made under the Banks and Trust Companie… |
| Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2025 (SL 66 of 2025) | Superseded | This is an amendment to the Cayman Islands Banks and Trust Companies (Licence Applications and Fees) Regulations (2021 Revision), made under the Banks and… |
| Banks and Trust Companies (Licence Applications and Fees) Regulations (2021 Revision) | Superseded | This is the consolidated 2021 Revision of the Banks and Trust Companies (Licence Applications and Fees) Regulations, made under the Banks and Trust Compan… |
| Banks and Trust Companies (Licence Applications and Fees) Regulations (2026 Revision) | In force | This document is the 2026 consolidated revision of the Cayman Islands Banks and Trust Companies (Licence Applications and Fees) Regulations, made under th… |
| Beneficial Ownership (Companies) Regulations (2022 Revision) | In force | This is the consolidated 2022 Revision of the Beneficial Ownership (Companies) Regulations, made under the Cayman Islands Companies Act. It sets out the d… |
| Beneficial Ownership (Limited Liability Companies) Regulations (2023 Revision) | In force | This document is the consolidated 2023 Revision of the Beneficial Ownership (Limited Liability Companies) Regulations, made under the Limited Liability Co… |
| Beneficial Ownership (Limited Liability Partnership) Regulations (2022 Revision) | In force | This is the consolidated 2022 Revision of the Beneficial Ownership (Limited Liability Partnership) Regulations, made under the Limited Liability Partnersh… |
| Beneficial Ownership Transparency (Access Restriction) Regulations, 2024 (SL 42 of 2024) | In force | This is a statutory regulation made under the Beneficial Ownership Transparency Act, 2023, establishing a mechanism by which individuals can apply to CIMA… |
| Beneficial Ownership Transparency (Amendment) Regulations, 2025 (SL 16 of 2025) | Superseded | This is an amendment to the Cayman Islands' Beneficial Ownership Transparency Regulations, 2024, made under the Beneficial Ownership Transparency Act, 202… |
| Beneficial Ownership Transparency (Legitimate Interest Access) (Amendment) Regulations, 2026 | In force | This is a short amendment regulation made under the Beneficial Ownership Transparency Act, 2023 that updates the fee schedule in the Beneficial Ownership… |
| Beneficial Ownership Transparency (Legitimate Interest Access) Regulations, 2024 (SL 47 of 2024) | In force | This regulation implements section 22(6) of the Beneficial Ownership Transparency Act, 2023 by setting out the process through which members of the public… |
| Beneficial Ownership Transparency Act, 2023 (Commencement) Order, 2024 (SL 16 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Beneficial Ownership Transparency Act, 2023 (Act 13 of 2023) into fu… |
| Beneficial Ownership Transparency Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Beneficial Ownership Transparency Regulations, which sit under the Beneficial Ownership Transparency Act (20… |
| Beneficial Ownership Transparency Regulations, 2024 (SL 26 of 2024) | Superseded | These are the implementing Regulations made under the Beneficial Ownership Transparency Act, 2023, and they took effect immediately after that Act came in… |
| Companies (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Companies (Amendment and Validation) Act, 2024 (Act 11 of 2024) into… |
| Companies (Amendment of Schedule 4) Order, 2023 (SL 16 of 2023) | Status not confirmed | This is a Cayman Islands Cabinet Order made under section 282 of the Companies Act (2023 Revision) that replaces the entire list of "approved stock exchan… |
| Companies (Amendment of Schedule 5) Order, 2023 (SL 27 of 2023) | In force | This Order amends Schedule 5 to the Companies Act (2023 Revision), which sets out the statutory fees payable to the Cayman Islands Registrar of Companies.… |
| Companies (Amendment) Act, 2023 (Commencement) Order, 2024 (SL 17 of 2024) | In force | This is a Cabinet Order that brings the Companies (Amendment) Act, 2023 (Act 15 of 2023) into force. The Order itself contains no substantive rules -- it… |
| Companies Management (Amendment) (No. 2) Act, 2023 (Commencement) Order, 2024 (SL 23 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Companies Management (Amendment) (No. 2) Act, 2023 into force. It do… |
| Companies Management (Amendment) Regulations, 2024 (SL 67 of 2024) | Superseded | This is a Cayman Islands statutory regulation (SL 67 of 2024) that amends the Companies Management Regulations (2018 Revision) made under the Companies Ma… |
| Companies Management Regulations (2026 Revision) | In force | This is the 2026 consolidated revision of the Companies Management Regulations, made under the Companies Management Act. It sets out the practical mechani… |
| Cooperative Societies Regulations (1997 Revision) | In force | This is a short set of regulations made under the Cooperative Societies Law that set out the practical registration and reporting requirements for coopera… |
| Directors Registration and Licensing (Registration and Licensing) Regulations, 2014 | In force | These are the implementing Regulations made under the Directors Registration and Licensing Law, 2014, which set out the practical registration and licensi… |
| Dormant Accounts (Forms) (Amendment) Regulations, 2010 | Amends Dormant Accounts (Forms) Regulations, 2010 | This is a short amending regulation made under the Dormant Accounts Law, 2010, which updates the prescribed form used by financial institutions when notif… |
| Dormant Accounts (Forms) Regulations, 2010 | In force | This is a short set of implementing regulations made under the Dormant Accounts Law, 2010 (Law 28 of 2010). Rather than creating new substantive rules, it… |
| Foundation Companies (Fees) Regulations, 2017 | In force | This is a short regulation made under the Foundation Companies Law, 2017, setting out the fees payable in connection with Cayman Islands foundation compan… |
| Freedom of Information (General) Regulations (2021 Revision) | In force | This document is the consolidated 2021 Revision of the Freedom of Information (General) Regulations, which implement procedural details under the Cayman I… |
| Freedom of Information (Information Commissioner) Regulations, 2008 (SL 12 of 2008) | In force | This is a 2008 statutory regulation made under the Cayman Islands' Freedom of Information Law, setting out the procedure for selecting and appointing the… |
| Insolvency Practitioners (Amendment) Regulations, 2024 (SL 12 of 2024) | Superseded | This is a 2024 amendment to the Insolvency Practitioners' Regulations (2023 Consolidation), made by the Insolvency Rules Committee under section 155(2) of… |
| Insolvency Practitioners' Regulations (2023 Consolidation) | Superseded | This is the consolidated (as at 31 December 2022) version of the Insolvency Practitioners' Regulations, made under the Companies Act, which govern who may… |
| Insolvency Practitioners' Regulations (2026 Consolidation) | In force | This is a consolidated version (to 31 December 2025) of subordinate legislation made under the Companies Act governing who may be appointed as an official… |
| Insurance (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 | In force | This is a short Commencement Order made by the Cayman Islands Cabinet that brings the Insurance (Amendment and Validation) Act, 2024 (Act 14 of 2024) into… |
| Insurance (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 (SL 56 of 2024) | In force | This document is a Commencement Order made by the Cayman Islands Cabinet that brings the Insurance (Amendment and Validation) Act, 2024 (Act 14 of 2024) i… |
| Insurance (Amendment) (No. 2) Act, 2023 (Commencement) Order, 2024 (SL 22 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Insurance (Amendment) (No. 2) Act, 2023 into force. The Order itself… |
| Insurance (Applications and Fees) (Amendment) Regulations, 2013 | Superseded | This is a short amending regulation issued under the Insurance Law, 2010 that changes Schedule 2 of the Insurance (Applications and Fees) Regulations, 201… |
| Insurance (Applications and Fees) (Amendment) Regulations, 2024 (SL 68 of 2024) | Superseded | This is an amendment to the Insurance (Applications and Fees) Regulations, 2012, made under the Insurance Act, 2010. It repeals and replaces regulation 4… |
| Insurance (Applications and Fees) (Amendment) Regulations, 2025 (SL 65 of 2025) | In force | This is a short amendment regulation made under the Insurance Act, 2010 that changes fee amounts in Schedule 2 to the Insurance (Applications and Fees) Re… |
| Insurance (Applications and Fees) Regulations (2026 Revision) | In force | This is a consolidated 2026 Revision of the Insurance (Applications and Fees) Regulations, made under the Cayman Islands Insurance Act (Law 32 of 2010). I… |
| Insurance (Applications and Fees) Regulations, 2012 | Superseded | These are the Insurance (Applications and Fees) Regulations, 2012, made under section 40 of the Insurance Law, 2010. They set out the prescribed applicati… |
| Insurance (Capital and Solvency) (Class A Insurers) Regulations, 2012 | In force | These are the Cayman Islands Monetary Authority (CIMA) regulations made under the Insurance Law, 2010 that set out the capital and solvency framework appl… |
| Insurance (Capital and Solvency) (Classes B, C and D Insurers) Regulations (2018 Revision) | In force | This regulation sets out the capital and solvency requirements that apply to Class B, Class C and Class D insurers licensed under the Cayman Islands Insur… |
| Insurance (Exemption) Regulations, 2004 | In force | These 2004 regulations, made under the Insurance Law (2003 Revision), grant a specific exemption to the association of underwriters licensed with the Caym… |
| Insurance (Forms) Regulations (2003 Revision) | In force | This is the 2003 Revision of the Insurance (Forms) Regulations made under the (then) Insurance Law of the Cayman Islands. It is essentially a forms-and-te… |
| Insurance (Portfolio Insurance Companies) (Amendment) Regulations, 2024 (SL 69 of 2024) | Superseded | This is a set of amendment regulations that update the Insurance (Portfolio Insurance Companies) Regulations, 2015, which govern the registration and capi… |
| Insurance (Portfolio Insurance Companies) Regulations (2026 Revision) | In force | This document is the 2026 Revision of the Insurance (Portfolio Insurance Companies) Regulations, made under the Cayman Islands Insurance Act (Law 32 of 20… |
| Insurance (Portfolio Insurance Companies) Regulations, 2015 | Superseded | This is a 2015 Cayman Islands regulation made under the Insurance Law, 2010 that sets out the detailed registration, capital, solvency and reporting regim… |
| Insurance (Reporting) Regulations, 2013 | In force | This 2013 regulation, made under section 40 of the Insurance Law, 2010, prescribes the reporting forms and instructions that insurance licensees in the Ca… |
| Insurance (Variation of Fees) Regulations, 2009 | In force | This is a 2009 Cayman Islands regulation that amends the fee schedule attached to the Insurance Law (2008 Revision). It updates the annual licence fees pa… |
| Limited Liability Companies (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 (SL 52 of 2024) | In force | This is a commencement order made by the Cayman Islands Cabinet that brings the Limited Liability Companies (Amendment and Validation) Act, 2024 (Act 15 o… |
| Limited Liability Companies (Amendment) Act, 2023 (Commencement) Order, 2024 (SL 18 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Limited Liability Companies (Amendment) Act, 2023 (Act 19 of 2023) i… |
| Limited Liability Companies (Fees) (Amendment) (No. 2) Regulations, 2024 | Superseded | This is a Cayman Islands statutory regulation (SL 63 of 2024) made by Cabinet under the Limited Liability Companies Act (2023 Revision) that amends the fe… |
| Limited Liability Companies (Fees) (Amendment) Regulations, 2024 (SL 38 of 2024) | Superseded | This is a short amending regulation made under the Limited Liability Companies Act (2023 Revision) that changes the annual government fee payable by Cayma… |
| Limited Liability Companies (Fees) Regulations (2020 Revision) | Superseded | This document is the consolidated 2020 Revision of the Limited Liability Companies (Fees) Regulations, made under the Limited Liability Companies Law (202… |
| Limited Liability Companies (Fees) Regulations (2025 Revision) | In force | This document is the 2025 Revision of the Limited Liability Companies (Fees) Regulations, a consolidated fee schedule made under the Cayman Islands Limite… |
| Limited Liability Partnership (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 (SL 53 of 2024) | In force | This is a short Commencement Order made by the Cayman Islands Cabinet that brings the Limited Liability Partnership (Amendment and Validation) Act, 2024 (… |
| Limited Liability Partnership (Amendment) Act, 2023 (Commencement) Order, 2024 (SL 19 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Limited Liability Partnership (Amendment) Act, 2023 (Act 20 of 2023)… |
| Limited Liability Partnership (Fees) (Amendment) (No. 2) Regulations, 2024 (SL 64 of 2024) | Superseded | This instrument amends the fee schedule attached to the Limited Liability Partnership (Fees) Regulations, 2020, which sets out the statutory fees payable… |
| Limited Liability Partnership (Fees) Regulations (2025 Revision) | In force | This is the consolidated 2025 Revision of the Limited Liability Partnership (Fees) Regulations, made under the Limited Liability Partnership Act. It sets… |
| Monetary Authority (Administrative Fines) Regulations (2025 Revision) | In force | This is a consolidated revision (as at 31 December 2024, published February 2025) of the Cayman Islands Monetary Authority (Administrative Fines) Regulati… |
| Monetary Authority (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 (SL 55 of 2024) | In force | This is a short Commencement Order made by the Cayman Islands Cabinet that sets the date on which the Monetary Authority (Amendment and Validation) Act, 2… |
| Money Services Businesses (Amendment) Regulations, 2024 (SL 70 of 2024) | Superseded | This regulation amends the Money Services Businesses Regulations (2020 Revision) made under the Money Services Act. It makes two changes: first, it update… |
| Money Services Businesses Regulations (2020 Revision) | Superseded | This is the consolidated 2020 Revision of the Money Services Businesses Regulations, made under the Cayman Islands Money Services Law. It sets out the pra… |
| Money Services Businesses Regulations (2026 Revision) | In force | This is the 2026 Revision of the Money Services Businesses Regulations, made under the Money Services Act (2024 Revision), consolidating amendments from 2… |
| Mutual Fund Administrators Licence (Applications) Regulations, 2001 | In force | This is a 2001 regulation made under the Mutual Funds Law (1999 Revision) that sets out exactly what must be included in an application to the Cayman Isla… |
| Mutual Funds (Amendment) Act, 2023 (Commencement) Order, 2024 (SL 21 of 2024) | In force | This is a short commencement order made by the Cayman Islands Cabinet that brings the Mutual Funds (Amendment) Act, 2023 into force. The order itself cont… |
| Mutual Funds (Annual Returns) (Amendment) Regulations, 2024 (SL 71 of 2024) | Superseded | This is an amendment to the Mutual Funds (Annual Returns) Regulations (2021 Revision), made under the Mutual Funds Act (2021 Revision). It changes the fee… |
| Mutual Funds (Annual Returns) (Amendment) Regulations, 2025 | Superseded | This is a short amendment regulation made under the Cayman Islands Mutual Funds Act (2025 Revision). It amends the Mutual Funds (Annual Returns) Regulatio… |
| Mutual Funds (Annual Returns) Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Mutual Funds (Annual Returns) Regulations, made under the Mutual Funds Act (2025 Revision). It sets out the… |
| Mutual Funds (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 | In force | These 2016 Regulations, made under the Mutual Funds Law (2015 Revision), set out the specific information and fees that 'EU Connected Funds' must submit t… |
| Mutual Funds (Fees) (Amendment) Regulations, 2024 (SL 72 of 2024) | Superseded | This is a set of amendments to the Mutual Funds (Fees) Regulations (2021 Revision), made under the Mutual Funds Act (2021 Revision). It does three main th… |
| Mutual Funds (Fees) (Amendment) Regulations, 2025 | Superseded | This is a short amendment regulation made under the Mutual Funds Act (2025 Revision) that increases several fees payable under the Table of Fees in the Sc… |
| Mutual Funds (Fees) Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Mutual Funds (Fees) Regulations made under the Mutual Funds Act (2025 Revision). It sets out, in a Table of… |
| Private Funds (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 | In force | This is a short Commencement Order made by the Cayman Islands Cabinet that brings the Private Funds (Amendment and Validation) Act, 2024 (Act 20 of 2024)… |
| Private Funds (Amendment) Regulations, 2021 (SL 32 of 2021) | Superseded | This 2021 amending regulation modifies the Private Funds Regulations, 2020 made under the Private Funds Act. It inserts a new regulation 3 and an accompan… |
| Private Funds (Annual Returns) (Amendment) Regulations, 2024 (SL 73 of 2024) | Superseded | This is a short amendment regulation made under the Private Funds Act (2021 Revision) that changes two provisions of the existing Private Funds (Annual Re… |
| Private Funds (Annual Returns) (Amendment) Regulations, 2025 (SL 69 of 2025) | Superseded | This is a short amendment regulation made under the Private Funds Act (2025 Revision) that repeals regulation 4 of the Private Funds (Annual Returns) Regu… |
| Private Funds (Annual Returns) Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Private Funds (Annual Returns) Regulations, made under the Private Funds Act (2025 Revision). It sets out th… |
| Private Funds (Annual Returns) Regulations, 2021 (SL 31 of 2021) | Superseded | These Regulations, made under the Private Funds Act (2021 Revision), set out the detailed requirements for the annual return that every Cayman Islands pri… |
| Private Funds (Fees) (Amendment) Regulations, 2025 (SL 70 of 2025) | In force | This regulation amends the Private Funds (Fees) Regulations, 2024 by replacing the annual registration fee provision (regulation 4) for private funds regi… |
| Private Funds (Fees) Regulations, 2020 (SL 16 of 2020) | Status not confirmed | This is a short set of subsidiary regulations made under the Private Funds Law, 2020 that establishes the fee schedule for private funds registering with… |
| Private Funds (Fees) Regulations, 2024 | In force | These Regulations set out the fees payable by private funds under the Private Funds Act (2021 Revision). They replace and repeal the previous Private Fund… |
| Private Funds (Savings and Transitional Provisions) Regulations, 2020 (SL 5 of 2020) | In force | This is a short set of transitional regulations made under the Private Funds Law, 2020 (Law 1 of 2020), which introduced registration and regulatory requi… |
| Private Funds Regulations (2022 Revision) | In force | This is a consolidated regulation made under the Private Funds Act (2021 Revision), setting out two definitions used under the Act and a filing requiremen… |
| Private Trust Companies (Amendment) Regulations, 2024 | Superseded | This is a short amendment regulation under the Banks and Trust Companies Act (2021 Revision) that changes a single fee figure in the Private Trust Compani… |
| Private Trust Companies Regulations (2020 Revision) | Superseded | This is the consolidated 2020 Revision of the Private Trust Companies Regulations, made under the Banks and Trust Companies Law. It sets out a regime allo… |
| Private Trust Companies Regulations (2026 Revision) | In force | This is a consolidated 2026 Revision of the Private Trust Companies Regulations, made under the Banks and Trust Companies Act (2025 Revision) and administ… |
| Proceeds of Crime (Amendment) Act, 2023 (Commencement) Order, 2024 (SL 1 of 2024) | In force | This is a Commencement Order made by the Cayman Islands Cabinet that brings the Proceeds of Crime (Amendment) Act, 2023 (Act 12 of 2023) into legal force.… |
| Proceeds of Crime (Disclosure) Order, 2010 | In force | This Order, made under the Proceeds of Crime Law, 2008, prescribes the official form that must be used when a person makes a disclosure of a suspicious ac… |
| Retail Mutual Funds (Japan) Regulations (2018 Revision) | Superseded | This is the consolidated 2018 Revision of the Retail Mutual Funds (Japan) Regulations, made under the Mutual Funds Law, which sets out a detailed regulato… |
| Retail Mutual Funds (Japan) Regulations (2023 Revision) | In force | This is the consolidated 2023 Revision of the Retail Mutual Funds (Japan) Regulations, made under the Cayman Islands Mutual Funds Act. The regulations app… |
| Securities Investment Business (Amendment and Validation) Act, 2024 (Commencement) Order, 2024 (SL 58 of 2024) | In force | This is a short Commencement Order made by the Cayman Islands Cabinet that brings the Securities Investment Business (Amendment and Validation) Act, 2024… |
| Securities Investment Business (Amendment of Schedule 2A and Repeal of Schedule 4A) Order, 2020 (SL 114 of 2020) | In force | This is a Cayman Islands statutory order (SL 114 of 2020) made by the Cabinet under the Securities Investment Business Law (2020 Revision) that amends two… |
| Securities Investment Business (Amendment) Law, 2020 (Commencement) Order, 2020 (SL 136 of 2020) | In force | This is a short commencement order made under the Securities Investment Business (Amendment) Law, 2020. It does not itself change any securities regulatio… |
| Securities Investment Business (Conduct of Business) (Amendment) Regulations, 2020 (SL 6 of 2020) | Superseded | This 2020 amendment to the Securities Investment Business (Conduct of Business) Regulations, 2003 introduces a new annual reporting obligation for certain… |
| Securities Investment Business (Conduct of Business) Regulations (2026 Revision) | In force | This document is the 2026 Revision of the Securities Investment Business (Conduct of Business) Regulations, made under the Securities Investment Business… |
| Securities Investment Business (EU Connected Fund (Alternative Investment Fund Managers Directive)) Regulations, 2016 | Status not confirmed | This is a 2016 Cayman Islands regulation made under the Securities Investment Business Law that implements Cayman-specific rules mirroring the EU's Altern… |
| Securities Investment Business (Financial Requirements and Standards) Regulations, 2003 | In force | This is a 2003 Cayman Islands regulation made under the Securities Investment Business Law that sets out the financial requirements and standards applicab… |
| Securities Investment Business (Licence Applications and Fees) (Amendment) Regulations, 2024 (SL 76 of 2024) | Superseded | This is an amendment to the Securities Investment Business (Licence Applications and Fees) Regulations, 2003, made under the Securities Investment Busines… |
| Securities Investment Business (Licence Applications and Fees) Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Cayman Islands Securities Investment Business (Licence Applications and Fees) Regulations, made under the Se… |
| Securities Investment Business (Registration and Deregistration) (Amendment) Regulations, 2024 (SL 77 of 2024) | Superseded | This is an amendment to the Securities Investment Business (Registration and Deregistration) Regulations, 2019, made under the Securities Investment Busin… |
| Securities Investment Business (Registration and Deregistration) Regulations (2026 Revision) | In force | This is the consolidated 2026 Revision of the Securities Investment Business (Registration and Deregistration) Regulations, made under the Securities Inve… |
| Special Economic Zones (Cayman Enterprise City) Order (2020 Revision) | In force | This Order, made under the Special Economic Zones Law, formally establishes Cayman Enterprise City as a special economic zone, names Cayman Enterprise Cit… |
| Special Economic Zones (Cayman Enterprise City) Order, 2024 (SL 14 of 2024) | In force | This Order, made under the Special Economic Zones Act (2023 Revision), formally declares the Signal House property (Block 21B, Parcel 134) as part of the… |
| Special Economic Zones Regulations (2018 Revision) | In force | This is the 2018 Revision of the Special Economic Zones Regulations, made under the Cayman Islands' Special Economic Zones Law. It sets out the administra… |
| The Ukraine (Sanctions) (Overseas Territories) Order 2014 (SI 2014 No. 497) | In force | This is the UK Order in Council extending the Ukraine sanctions regime to a list of Overseas Territories, including the Cayman Islands, as republished/cir… |
| Virtual Asset (Service Providers) (Amendment) (No.2) Act, 2023 (Commencement) Order, 2024 (SL 25 of 2024) | In force | This is a short Cabinet Order that brings into force the Virtual Asset (Service Providers) (Amendment) (No. 2) Act, 2023 (Act 22 of 2023). It does not its… |
| Virtual Asset (Service Providers) (Amendment) Act, 2024 (Commencement) Order, 2025 (SL 17 of 2025) | In force | This Order is a commencement instrument made by the Cayman Islands Cabinet that brings specified provisions of the Virtual Asset (Service Providers) (Amen… |
| Virtual Asset (Service Providers) (Amendment) Regulations, 2025 (SL 19 of 2025) | In force | This is an amendment to the Virtual Asset (Service Providers) Regulations, 2020, made under the Virtual Asset (Service Providers) Act (2024 Revision). It… |
| Virtual Asset (Service Providers) (Savings and Transitional) Regulations, 2021 (SL 2 of 2021) | In force | This is a short piece of Cayman Islands subsidiary legislation made under the Virtual Asset (Service Providers) Act, 2020, setting out temporary savings a… |
| Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2025 (SL 18 of 2025) | In force | This is a Commencement Order made by the Cayman Islands Cabinet that brings specific provisions of the Virtual Asset (Service Providers) Act, 2020 into fo… |
| Virtual Asset (Service Providers) Regulations, 2020 (SL 138 of 2020) | In force | These Regulations were made under the Virtual Asset (Service Providers) Law, 2020 and set out the practical mechanics for registering as a virtual asset s… |