Other Relevant Cayman Laws

Other relevant Cayman laws can be found through the Cayman Islands Monetary Authority site:

http://www.cimoney.com.ky/section/regulatoryframework/default.aspx?id=132

These include the latest

  • Companies Law which governs incorporations and corporate activities
  • Proceeds from Crime Law which provides the "known your client" and anti-money laundering framework within which the domicile and its service providers operate