The International Tax Planning Association
The Cayman Islands
 

Jurisdiction Editor: Raymond Whittaker, FCM Ltd.,
PO Box 1982 GT, Grand Pavilion Commercial Centre, West Bay Road
Grand Cayman, Cayman Islands
Fax : +1 345 946 5126
E-mail: fcmltd@candw.ky
 
  • Banks & Trust Companies Law - 2009 revision
  • Banks & Trust Companies (Licence Applications and Fees) Regulations - 2007 revision
  • Companies Law - 2009 revision
  • Companies Management Law - 2003 revision
  • Confidential Relationships (Preservation) Law - 1995 revision
  • Contracts Law - 1996 revision
  • Euro Conversion Law, 1999
  • Exempted Limited Partnership Law - 2003 revision (as amended, 2006)
  • Exempt Limited Partnership Regulations - 1999 revision
  • Fraudulent Dispositions Law - 1996 revision
  • Insurance Law - 2008 revision
  • Mutual Funds Law - 2009 revision
  • Mutual Funds Regulations - 2007 revision
  • Mutual Legal Assistance (United States of America) Law, 1986
  • Partnership Law - 1995 revision
  • Perpetuities Law - 1999 revision
  • Private Trust Company Regulations, 2008
  • Property (Miscellaneous Provisions) Law, 1994
  • Special Trusts (Alternative Regime) Law, 1997
  • Stamp Duty Law - 2001 revision
  • Tax Concessions Law - 1999 revision
  • Trusts Law - 2007 revision (as amended, 2008)
  • Trusts (Foreign Element) Law 1987 - (as amended, 1995)

Tax Treaties
  • United Kingdom
  • United Kingdom – Exchange of Letters

Tax Information Exchange Agreements
  • Denmark
  • Finland
  • Netherlands
  • Netherlands – Protocol
  • United States

Tax Information Exchange Agreements – Pending
  • Aruba - Protocol
  • Australia
  • Faroe Islands
  • France
  • Germany
  • Greenland
  • Iceland
  • Ireland
  • Japan – to follow
  • Netherlands Antilles
  • Netherlands Antilles – Protocol
  • New Zealand
  • Norway
  • Portugal – to follow
  • South Africa – to follow
  • Sweden
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