Cayman Islands
Jurisdiction Editor: Sally Peedom
Editor email: sally.peedom@collascrill.com
Updated 16/12/2020
Collas Crill
Floor 2, Willow House, Cricket Square, PO Box 709, George Town, Grand Cayman, KY1-1107
Tel: +1 345 914 9628 Fax: +1 345 949 8460
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Portfolio of Laws
- Laws
- Alternative Financial Instruments Regulations, 2008Download
- Auditors Oversight Law (2017 Revision)Download
- Auditors Oversight Regulations 2014Download
- Banks & Trust Companies Law – (2013 revision)Download
- Banks & Trust Companies (Licence Applications and Fees) Regulations – (2013 revision)Download
- Beneficial Ownership (Companies) Regulations (2019 Revision)Download
- Beneficial Ownership (Companies) (Amendment) Regulations, 2018Download
- Beneficial Ownership (Limited Liability Companies) (Amendment) Regulations, 2018Download
- Companies (Amendment) Law 2019Download
- Companies Law (2018 Revision)Download
- Companies Management Law (2018 Revision)Download
- Companies Management regulations (2018 Revision)Download
- Confidential Information Disclosure Law 2016Download
- Contracts Law (1996 revision)Download
- Contracts (Rights of Third Parties) Law, 2014Download
- DIRECTORS Registration and Licensing Law, 2014Download
- DIRECTORS Registration and Licensing (Amendment) Law, 2019Download
- DIRECTORS Registration and Licensing (Amendment) Law, 2015Download
- Data Protection Law, 2017Download
- Data Protection Regulations, 2018Download
- Directors Registration and Licensing (Registration ad Licensing) Regulations 2014Download
- Euro Conversion Law, 1999Download
- Exempted Limited Partnership Law (2018 Revision)Download
- Exempted Limited Partnership Regulations (2018 Revision)Download
- FOUNDATIONS Companies LawDownload
- Foundation Company Commencement OrderDownload
- Foundation Companies (Fees) Regulations, 2017Download
- Fraudulent Dispositions Law – (1996 revision)Download
- INSURANCE LAW 2010Download
- Insurance (Amendment) Law, 2012Download
- Insurance (Amendment) Law, 2013Download
- Insurance (Amendment) Law, 2017Download
- International Tax Co-operation (Economic Substance) Law, 2018Download
- International Tax Co-Operation (Economic Substance) Law, 2018 (Law 45 of 2018)Download
- International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2019Download
- International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No 2) Regulations, 2019Download
- International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No 3) Regulations, 2019Download
- Limited Liability Companies Law (2018 Revision)Download
- Limited Liability Partnership (Amendment) (No 2) Law 2020Download
- Limited Liability Partnership Law 2017Download
- Monetary Authority Law (2018 Revision)Download
- Mutual Funds Law (2015 Revision)Download
- Mutual Funds (Amendment) Law, 2020Download
- Mutual Funds (Fees) Regulations – 2013 revisionDownload
- Mutual Legal Assistance (United States of America) Law (2015 Revision)Download
- Non-Profit Organisations Law, 2017Download
- Non-Profit Organisations (Amendment) Law 2018Download
- Non-Profit Organisations (Registration Application) Regulations 2017Download
- Partnership Law (2013 revision)Download
- Partnership (Fees) Regulations (2007 Revision)Download
- Perpetuities Law – (1999 revision)Download
- Private Funds (Savings and Transitional Provisions) Regulations, 2020Download
- Private Trust Company Regulations – (2013 revision)Download
- Private Trust Companies (Amendment) Regulations, 2019Download
- Private Funds Law, 2020Download
- Private Funds Regulations, 2020Download
- Private Trust Companies (Amendment) (No. 2) Regulations, 2019Download
- Property (Miscellaneous Provisions) Law (2017 Revision)Download
- Securities Investment Business Law 2019 (Revision)Download
- Securities Investment Business (Conduct of Business) (Amendment) Regulations, 2020Download
- Stamp Duty Law – (2013 revision)Download
- TAX CONCESSIONS LAW (2018 Revision)Download
- TAX INFORMATION Authority Law (2017 Revision)Download
- Tax Information Authority (Intl Tax Compliance) (Common Reporting Standard) Regulations (2018 revision)Download
- Tax Information Authority (Intl Tax Compliance) (Country by Country) Regulations 2017Download
- Tax Information Authority (Intl Tax Compliance) (United Kingdom) Regulations (2018 Revision)Download
- Tax Information Authority (Intl Tax Compliance) (United States of America) Regulations (2018 Revision)Download
- Tax Information Authority Regulations (2013 Revision)Download
- Trusts Law (2018 Revision)Download
- Trusts (Amendment) Law, 2019Download
- Trusts (Transparency) Regulations 2019Download
- Virtual Asset (Service Providers) Commencement OrderDownload
- Virtual Asset (Service Providers) Commencement RegulationsDownload
- Virtual Asset (Service Providers) Law 2020Download
- Tax Treaties
- DenmarkDownload
- Denmark – Administrative Assistance AgreementDownload
- Faroe IslandsDownload
- Faroe Islands – Administrative Assistance AgreementDownload
- FinlandDownload
- Finland – Administrative Assistance AgreementDownload
- GreenlandDownload
- Greenland – Administrative Assistance AgreementDownload
- IcelandDownload
- Iceland – Administrative Assistance AgreementDownload
- NorwayDownload
- Norway – Administrative Assistance AgreementDownload
- SwedenDownload
- Sweden – Administrative Assistance AgreementDownload
- United KingdomDownload
- United Kingdom – Exchange of LettersDownload
- Tax Treaties pending
- Tax Information Exchange Agreements
- ArgentinaDownload
- ArubaDownload
- Aruba – (2016 exchange of notes)Download
- Aruba – ProtocolDownload
- AustraliaDownload
- CanadaDownload
- Canada – ProtocolDownload
- China, People’s Republic ofDownload
- Czech RepublicDownload
- DenmarkDownload
- Faroe IslandsDownload
- FinlandDownload
- FranceDownload
- GermanyDownload
- GreenlandDownload
- GuernseyDownload
- Guernsey – 2015 ProtocolDownload
- IcelandDownload
- IndiaDownload
- IndiaDownload
- IrelandDownload
- Isle of ManDownload
- ItalyDownload
- JapanDownload
- MaltaDownload
- MexicoDownload
- NetherlandsDownload
- Netherlands – (2016 exchange of notes)Download
- Netherlands – ProtocolDownload
- Netherlands AntillesDownload
- New ZealandDownload
- NorwayDownload
- PolandDownload
- PortugalDownload
- South AfricaDownload
- SwedenDownload
- United KingdomDownload
- United StatesDownload
- TIEAs pending
- Austria (File to follow)Download
- BelgiumDownload
- BrazilDownload
- Chile (File to follow)Download
- Colombia (File to follow)Download
- Greece (File to follow)Download
- Greece (File to follow)Download
- Indonesia (File to follow)Download
- Indonesia (File to follow)Download
- Kenya (File to follow)Download
- Netherlands AntillesDownload
- Netherlands Antilles – (2016 exchange of notes)Download
- Netherlands Antilles – ProtocolDownload
- Philippines (File to follow)Download
- QatarDownload
- Samoa (File to follow)Download
- SeychellesDownload
- Singapore (File to follow)Download
- Slovakia (File to follow)Download
- Slovenia (File to follow)Download
- South Korea (File to follow)Download
- Spain (File to follow)Download
- Turkey (File to follow)Download
- Ukraine (File to follow)Download