2020

Collection: Extraordinary Gazettes Supplements

2020 Extraordinary Gazette Supplements Archive.

Documents

Unaudited Quarterly Financial Report - Six-Month Period Ended 30 June 2020. (Ex65, S1)

PDF, 1303 KB

Proclamation No. 1 Of 2020. (Ex64, S1)

PDF, 55 KB

Notice The Global Human Rights Sanctions (Overseas Territories) Order 2020. (Ex60, S1)

PDF, 211 KB

Regulatory Policy Exemption From Audit Requirement For A Regulated Mutual Fund. (Ex58, S2)

PDF, 217 KB

Regulatory Policy Exemption From Audit Requirement For A Private Fund. (Ex58, S1)

PDF, 224 KB

Notice - The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020. (Ex59, S1)

PDF, 204 KB

Rule on Segregation of Assets � Registered Private Funds. (Ex57, S4)

PDF, 78 KB

Rule on Segregation of Assets � Regulated Mutual Funds. (Ex57, S3)

PDF, 172 KB

Rule on Calculation of Asset Values � Registered Private Funds. (Ex57, S2)

PDF, 149 KB

Rule on Calculation of Asset Values � Regulated Mutual Funds. (Ex57, S1)

PDF, 90 KB

Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands. (Ex46, S1)

PDF, 1619 KB

2020 Statistical Publication and Dissemination Calendar. (Ex45, S5)

PDF, 122 KB

Register of Manual Court Seals of the Courts and Judicial Administration of the Cayman Islands. (Ex45, S4)

PDF, 1017 KB

Register of Electronic Court Seals for the Courts and Judicial Administration of the Cayman Islands. (Ex45, S3)

PDF, 3387 KB

Practice Direction No. 5E of 2020. (Ex45, S2)

PDF, 380 KB

Practice Direction No. 5B of 2020. (Ex45, S1)

PDF, 128 KB

Notice under section 6(2) the Immigration (Transition) (Amendment) Law, 2020. (EX44, S1)

PDF, 5 KB

Rule on Contents of Marketing Material � Registered Private Funds. (Ex43, S6)

PDF, 85 KB

Rule on Segregation of Assets � Registered Private Funds. (Ex43, S5)

PDF, 63 KB

Rule on Segregation of Assets � Regulated Mutual Funds. (Ex43, S4)

PDF, 71 KB

Rule on Contents of Offering Documents � Regulated Mutual Funds. (Ex43, S3)

PDF, 86 KB

Statement of Guidance � Cybersecurity for Regulated Entities. (Ex43, S2)

PDF, 400 KB

Rule � Cybersecurity for Regulated Entities. (Ex43, S1)

PDF, 319 KB

Sentencing Guidelines - Causing Death By Driving (4(h)(i)). (Ex40, S2)

PDF, 5762 KB

Sentencing Guidelines � Breach Of Curfew. (Ex40, S1)

PDF, 747 KB

Practice Direction No. 1 Of 2020. (Ex39, S3)

PDF, 1369 KB

Practice Direction No. 6A Of 2020. (Ex39, S2)

PDF, 473 KB

Unaudited Quarterly Financial Report Three-Month Period Ended 31 March 2020. (Ex39, S1)

PDF, 1269 KB

Practice Direction No. 9 Of 2020. (Ex38, S2)

PDF, 647 KB

Practice Direction No. 8 Of 2020. (Ex38, S1)

PDF, 1326 KB

Sentencing Guidelines - Sexual Offences (4(c)(i)). (Ex33, S1)

PDF, 9442 KB

Practice Direction No. 7 Of 2020. (Ex30, S2)

PDF, 216 KB

Practice Direction No. 6 Of 2020. (Ex30, S1)

PDF, 375 KB

Practice Direction No. 5D Of 2020. (Ex29, S8)

PDF, 425 KB

Practice Direction No. 5C Of 2020. (Ex29, S7)

PDF, 539 KB

Practice Direction No. 5B Of 2020. (Ex29, S6)

PDF, 441 KB

Practice Direction No. 5A Of 2020. (Ex29, S5)

PDF, 542 KB

Practice Direction No. 5 Of 2020. (Ex29, S4)

PDF, 7426 KB

Practice Direction No. 4 Of 2020. (Ex29, S3)

PDF, 666 KB

Practice Direction No. 3 Of 2020. (Ex29, S2)

PDF, 883 KB

Practice Direction No. 2 Of 2020. (Ex29, S1)

PDF, 1024 KB

The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020. (Ex24, S3)

PDF, 209 KB

The Cyber (Sanctions) (Overseas Territories) Order 2020. (Ex24, S2)

PDF, 206 KB

The Nicaragua (Sanctions) (Overseas Territories) Order 2020. (Ex24, S1)

PDF, 206 KB

Commencement Oder � MIAM Rules 2016. (Ex1, S1)

PDF, 6 KB

Mediation Information & Assessment Rules, 2020. (Ex1, S2)

PDF, 155 KB

Application For Exemption From Mediation Information And Assessment Meeting (MIAM). (Ex1, S3)

PDF, 336 KB

Family Mediator's Certificate. (Ex1, S4)

PDF, 112 KB

Form: Financial Disclosure Booklet. (Ex1, S5)

PDF, 389 KB

Title; and Amendment to Part II, Section 13, Paragraph B (5).(Ex9, S1)

PDF, 98 KB

Assessing Risk and Applying a Risk Based Approach.(Ex9, S2)

PDF, 235 KB

Targeted Financial Sanctions.(Ex9, S3)

PDF, 309 KB

Ongoing Monitoring.(Ex9, S4)

PDF, 167 KB

Virtual Asset Service Providers.(Ex9, S5)

PDF, 178 KB

Press Release in respect of the publication of the Domestic Partnership Bill, 2020. (Ex52, S1)

PDF, 248 KB

Updated

7th August 2020, 7:11pm