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 (Licence Applications and Fees) Regulations (2007 Revision)
Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2009
Building Societies Law (2001 Revision)
Building Societies (Amendment) Law, 2009
Companies Law (2010 Revision)
Companies Management Law (2003 Revision)
Companies Management Regulations (2003 Revision)
Cooperative Societies Law (2001 Revision)
Cooperative Societies Regulations (1997 Revision)
Development Bank Law (2004 Revision)
Freedom of Information Law (2007 Revision)
Insurance Law (2008 Revision)
Insurance (Forms) Regulations (2003 Revision)
Insurance (Variation of Fees) Regulations, 2009
Monetary Authority Law (2008 Revision)
Monetary Authority (Amendment) Law, 2010
Monetary Authority (Amendment) Law, 2009
Money Laundering Regulations (2009 Revision)
Money Services Law (2003 Revision)
Money Services (Amendment) Law, 2009
Money Services Business Regulations, 2001
Money Services Businesses (Amendment) Regulations, 2009
Mutual Funds Law (2009 Revision)
Mutual Fund Administrators Licence (Applications) Regulations 2001
Mutual Funds (Annual Returns) Regulations, 2006
Mutual Funds (Fees) Regulations, 2007
Mutual Funds (Fees) (Amendment) Regulations, 2009
Private Trust Companies Regulations, 2008
Private Trust Companies (Amendment) Regulations, 2009
Proceeds of Crime Law, 2008
Proceeds of Crime (Disclosure) Order, 2010
Public Management and Finance Law (2005 Revision)
Public Management and Finance (Amendment) Law, 2009
Public Management and Finance (Amendment) (No. 2) Law, 2009
Retail Mutual Funds (Japan) Regulations (2007 Revision)
Securities Investment Business Law (2004 Revision)
Securities Investment Business (Amendment) Law, 2009
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 (2009 Revision)
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Address: Cayman Islands Monetary Authority PO Box 10052 80e Shedden Road Elizabethan Square Grand Cayman KY1-1001 CAYMAN ISLANDS