The following copies of various laws and regulations are provided for informational purposes only. Official copies of the laws and regulations can be obtained from the Legislative Department at minimal cost.
The laws 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:
Banks and Trust Companies Law (2009 Revision)
Banks and Trust Companies (Amendment) Law, 2012
Banks and Trust Companies (Amendment) (No. 2) Law, 2012
Banks and Trust Companies (Licence Applications and Fees) Regulations (2011 Revision)
Banks and Trust Companies (Licence and Applications and Fees) (Amendment) Regulations, 2012
Building Societies Law (2010 Revision)
Companies Law (2012 Revision)
Companies (Amendment) Law, 2012
Companies (Amendment) (No. 2) Law, 2012
Companies (Amendment) (No. 3) Law, 2012
Companies (Amendment) Law, 2013
Companies (Amendment) (No. 2) Law, 2013
Companies (Translation Certificate) Regulations, 2011
Companies Management Law (2003 Revision)
Companies Management Regulations (2003 Revision)
Companies Management (Amendment) Regulations, 2012
Cooperative Societies Law (2001 Revision)
Cooperative Societies Regulations (1997 Revision)
Development Bank Law (2004 Revision)
Freedom of Information Law (2007 Revision)
Insurance Law, 2010
Insurance (Amendment) Law, 2012
Insurance (Amendment) Law, 2013
Insurance (Applications and Fees) Regulations, 2012
Insurance (Capital and Solvency) (Class A Insurers) Regulations, 2012
Insurance (Capital and Solvency) (Class B, C and D Insurers) Regulations, 2012
Insurance (Forms) Regulations (2003 Revision)
Insurance (Reporting) Regulations, 2013
Insurance (Variation of Fees) Regulations, 2009
Monetary Authority Law (2011 Revision)
Monetary Authority (Amendment) Law, 2013
Monetary Authority (Fees) Regulations, 2012
Money Laundering Regulations (2010 Revision)
Money Laundering (Amendment) Regulations, 2012
Money Services Law (2010 Revision)
Money Services Business Regulations, 2001
Money Services Businesses (Amendment) Regulations, 2009
Mutual Funds Law (2012 Revision)
Mutual Funds (Amendment) Law, 2012
Mutual Fund Administrators Licence (Applications) Regulations 2001
Mutual Funds (Annual Returns) Regulations, 2006
Mutual Funds (Annual Returns) (Amendment) Regulations, 2012
Mutual Funds (Fees) Regulations (2012 Revision)
Mutual Funds (Fees) (Amendment) (No. 2) Regulations, 2012
Mutual Funds (Fees) (Amendment) (No. 3) Regulations, 2012
Mutual Funds (Transitional Provision) Regulations, 2012
Private Trust Companies Regulations (2011 Revision)
Private Trust Companies (Amendment) Regulations, 2013
Proceeds of Crime Law, 2008
Proceeds of Crime (Disclosure) Order, 2010
Public Management and Finance Law (2012 Revision)
Public Management and Finance (Amendment) Law, 2012
Retail Mutual Funds (Japan) Regulations (2007 Revision)
Retail Mutual Funds (Japan) (Amendment) Regulations, 2012
Securities Investment Business Law (2011 Revision)
Securities Investment Business (Amendment) Law, 2012
Securities Investment Business (Conduct of Business) Regulations 2003
Securities Investment Business (Financial Requirements and Standards) Regulations, 2003
Securities Investment Business (Licence Applications and Fees) Regulations, 2003
Terrorism Law (2011 Revision)
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Address: Cayman Islands Monetary Authority PO Box 10052 80e Shedden Road Elizabethan Square Grand Cayman KY1-1001 CAYMAN ISLANDS