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Insertion of section 4A in the Limited Liability Companies Law (2018 Revision) - registrar 3. Amendment of section 100 - failure of a limited liability company to establish or maintain 5. 6. Limited Liability Companies (Amendment) Law, 2019 Law 11 of 2019 LIMITED LIABILITY COMPANIES (AMENDMENT) LAW, 2019 (Law 11 of 2019) A LAW TO AMEND THE LIMITED LIABILITY COMPANIES LAW (2018 REVISION) TO MAKE CERTAIN INFORMATION RELATED TO LIMITED LIABILITY COMPANIES ACCESSIBLE; TO INCREASE THE PENALTY FOR FAILURE TO COMPLY WITH BENEFICIAL OWNERSHIP REQUIREMENTS; AND FOR INCIDENTAL AND CONNECTED PURPOSES ENACTED by the Legislature of the Cayman Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Short title and commencement 1. (1) This Law may be cited as the Limited Liability Companies (Amendment) Law, 2019. (2) Section 3 of this Law shall come into force on such date as may be appointed by Order made by the Cabinet. (Law 11 of 2019) I Assent, Martyn Roper Governor Date: 7th August, 2019 Limited Liability Companies (Amendment) Law, 2019 Law 11 of 2019\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Insertion of section 4A in the Limited Liability Companies Law (2018 Revision) - registrar to provide information 2. The Limited Liability Companies Law (2018 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended by inserting after section 4 the following section \u2014 \u201cRegistrar to provide information 4A. (1) The Registrar shall, upon request in writing by an entity under subsection (2), provide any information required to discharge any function or exercise any power, under the following Laws \u2014 (a) the Anti-Corruption Law (2019 Revision); (b) the Monetary Authority Law (2018 Revision); (c) the Proceeds of Crime Law (2019 Revision); or (d)  the Tax Information Authority Law (2017 Revision). (2) For the purposes of subsection (1), the following entities may request information from the Registrar \u2014 (a) the Anti-Corruption Commission established under section 3 of the Anti-Corruption Law (2019 Revision); (b) the Authority; (c) the Financial Crimes Unit of the Royal Cayman Islands Police Service; (d) the Financial Reporting Authority as defined under section 2 of the Proceeds of Crime Law (2019 Revision); (e) the Tax Information Authority designated under section 4 of the Tax Information Authority Law (2017 Revision); or (f) a competent authority as defined under section 2(1) of  the Proceeds of Crime Law (2019 Revision) which is assigned responsibility for monitoring compliance with the money laundering regulations under section 4(9) of the Proceeds of Crime Law (2019 Revision). (3) Where a request for information is made under subsection (1), the information shall be provided within forty-eight hours of receipt of the request. (4) The recipient of any information provided by the Registrar under this section shall \u2014 (a) use the information for the purpose for which it was provided; (b) retain the information for as long as is necessary to carry out the purpose for which it was provided; and Limited Liability Companies (Amendment) Law, 2019 Law 11 of 2019 (c) not disclose the information for any purpose other than the purpose for which it was provided, without the consent of the Registrar.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Insertion of section 34A - registrar to make list of managers available for inspection 3. The principal Law is amended by inserting after section 34, the following section \u2014 \u201cRegistrar to make list of managers available for inspection 34A. (1) The Registrar shall maintain a list of the names of the current managers of a limited liability company. (2) The Registrar shall make available for inspection by any person, the list of the names of the current managers of a limited liability company under subsection (1), on payment of the prescribed inspection fee for each inspection and subject to such conditions as the Registrar may impose.\u201d. Amendment of section 100 - failure of a limited liability company to establish or maintain beneficial ownership register\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"The principal Law is amended in section 100 \u2014 (a) by renumbering the section as section 100(1); (b) in subsection (1) as renumbered, by repealing paragraphs (a) and (b) and substituting the following paragraphs \u2014 \u201c(a) in the case of a first offence, to a fine of twenty-five thousand dollars; or (b) in the case of a second or subsequent offence, to a fine of one hundred thousand dollars.\u201d; and (c) by inserting after subsection (1) as renumbered, the following subsection \u2014 \u201c(2) Where a limited liability company is convicted of a third offence under subsection (1), the court may order that the limited liability company be struck off the register by the Registrar in accordance with section 40, as if it is a limited liability company that the Registrar has reasonable cause to believe is not carrying on business or is not in operation.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Amendment of section 101 - failure to comply with notices 5. The principal Law is amended in section 101(3) by repealing paragraph (a) and substituting the following paragraph \u2014 \u201c(a) on conviction on indictment \u2014 Limited Liability Companies (Amendment) Law, 2019 Law 11 of 2019 (i) in the case of a first offence, to a fine of twenty-five thousand dollars; or (ii) in the case of a second or subsequent offence, to a fine of fifty thousand dollars or to imprisonment for a term of two years, or to both; or\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Amendment of section 102 - failure to provide information 6. 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TO INCREASE THE PENALTY FOR FAILURE TO COMPLY WITH\nBENEFICIAL\nOWNERSHIP\nREQUIREMENTS;\nAND\nFOR\nINCIDENTAL\nAND\nCONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title and commencement\n1.\n(1) This Law may be cited as the Limited Liability Companies (Amendment)\nLaw, 2019.\n(2) Section 3 of this Law shall come into force on such date as may be appointed\nby Order made by the Cabinet.\n(Law 11 of 2019)\nI Assent,\nMartyn Roper\nGovernor\nDate: 7th August, 2019\n\nSection 2\nLimited Liability Companies (Amendment) Law, 2019\n\nPage 6\nLaw 11 of 2019\nc\n\n2.\nInsertion of section 4A in the Limited Liability Companies Law (2018\nRevision) - registrar to provide information\n2.\nThe Limited Liability Companies Law (2018 Revision), in this Law referred to as the\n\u201cprincipal Law\u201d, is amended by inserting after section 4 the following section \u2014\n\u201cRegistrar to provide information\n 4A. (1) The Registrar shall, upon request in writing by an entity under\nsubsection (2), provide any information required to discharge any\nfunction or exercise any power, under the following Laws \u2014\n(a) the Anti-Corruption Law (2019 Revision);\n(b) the Monetary Authority Law (2018 Revision);\n(c) the Proceeds of Crime Law (2019 Revision); or\n(d)  the Tax Information Authority Law (2017 Revision).\n(2) For the purposes of subsection (1), the following entities may\nrequest information from the Registrar \u2014\n(a)\nthe Anti-Corruption Commission established under section 3\nof the Anti-Corruption Law (2019 Revision);\n(b) the Authority;\n(c)\nthe Financial Crimes Unit of the Royal Cayman Islands Police\nService;\n(d) the Financial Reporting Authority as defined under section 2\nof the Proceeds of Crime Law (2019 Revision);\n(e)\nthe Tax Information Authority designated under section 4 of\nthe Tax Information Authority Law (2017 Revision); or\n(f)\na competent authority as defined under section 2(1) of  the\nProceeds of Crime Law (2019 Revision) which is assigned\nresponsibility for monitoring compliance with the money\nlaundering regulations under section 4(9) of the Proceeds of\nCrime Law (2019 Revision).\n(3) Where a request for information is made under subsection (1), the\ninformation shall be provided within forty-eight hours of receipt of\nthe request.\n(4) The recipient of any information provided by the Registrar under\nthis section shall \u2014\n(a)\nuse the information for the purpose for which it was provided;\n(b) retain the information for as long as is necessary to carry out\nthe purpose for which it was provided; and\n\nLimited Liability Companies (Amendment) Law, 2019\nSection 3\n\nc\nLaw 11 of 2019\nPage 7\n\n(c)\nnot disclose the information for any purpose other than the\npurpose for which it was provided, without the consent of the\nRegistrar.\u201d.\n3.\nInsertion of section 34A - registrar to make list of managers available for\ninspection\n3.\nThe principal Law is amended by inserting after section 34, the following section \u2014\n\u201cRegistrar to make list of managers available for inspection\n34A. (1) The Registrar shall maintain a list of the names of the current\nmanagers of a limited liability company.\n (2) The Registrar shall make available for inspection by any person, the\nlist of the names of the current managers of a limited liability\ncompany under subsection (1), on payment of the prescribed\ninspection fee for each inspection and subject to such conditions as\nthe Registrar may impose.\u201d.\n4\nAmendment of section 100 - failure of a limited liability company to establish\nor maintain beneficial ownership register\n4.\nThe principal Law is amended in section 100 \u2014\n(a)\nby renumbering the section as section 100(1);\n(b) in subsection (1) as renumbered, by repealing paragraphs (a) and (b) and\nsubstituting the following paragraphs \u2014\n\u201c(a) in the case of a first offence, to a fine of twenty-five thousand\ndollars; or\n  (b) in the case of a second or subsequent offence, to a fine of one\nhundred thousand dollars.\u201d; and\n(c)\nby inserting after subsection (1) as renumbered, the following\nsubsection \u2014\n\u201c(2) Where a limited liability company is convicted of a third offence\nunder subsection (1), the court may order that the limited liability\ncompany be struck off the register by the Registrar in accordance\nwith section 40, as if it is a limited liability company that the\nRegistrar has reasonable cause to believe is not carrying on business\nor is not in operation.\u201d.\n5.\nAmendment of section 101 - failure to comply with notices\n5.\nThe principal Law is amended in section 101(3) by repealing paragraph (a) and\nsubstituting the following paragraph \u2014\n\u201c(a) on conviction on indictment \u2014\n\nSection 6\nLimited Liability Companies (Amendment) Law, 2019\n\nPage 8\nLaw 11 of 2019\nc\n\n(i)\nin the case of a first offence, to a fine of twenty-five\nthousand dollars; or\n(ii) in the case of a second or subsequent offence, to a fine of\nfifty thousand dollars or to imprisonment for a term of\ntwo years, or to both; or\u201d.\n6.\nAmendment of section 102 - failure to provide information\n6.\nThe principal Law is amended in section 102(2) by repealing paragraph (a) and\nsubstituting the following paragraph \u2014\n\u201c(a) on conviction on indictment \u2014\n(i)\nin the case of a first offence, to a fine of twenty-five\nthousand dollars; or\n(ii) in the case of a second or subsequent offence, to a fine of\nfifty thousand dollars or to imprisonment for a term of\ntwo years, or to both; or\u201d.\n\nPassed by the Legislative Assembly the 26th day of July, 2019.\n\n Hon. 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McKeeva Bush\nSpeaker\n\nZena Merren-Chin\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:42:09.040018+00","cms_id":"2019-0011","law_type":"amending","year":"2019","number":"11","title":"Public Holidays Order, 2019","status":"in_force"},"provenance":{"files":[{"file_id":"6322","expr_id":"1481","kind":"akn_xml","filename":"2019-0011.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0011\/2019-0011.akn.xml","content_md5":"8f10cf7c71b64d98b50dc25e8b8256c5","byte_size":"9234","http_last_modified":null,"fetched_at":"2026-06-22 15:42:09.132649+00"},{"file_id":"2961","expr_id":"1481","kind":"pristine_pdf","filename":"2019-0011.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0011\/2019-0011.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2019\/2019-0011\/2019-0011.pdf","content_md5":"aa55ce859f11b905d9c537132826d9ab","byte_size":"401216","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.79892+00"},{"file_id":"2962","expr_id":"1481","kind":"working_pdf","filename":"2019-0011.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0011\/2019-0011.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0011\/2019-0011.pdf","content_md5":"aa55ce859f11b905d9c537132826d9ab","byte_size":"401216","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.79892+00"}],"paragraph_count":8,"latest_history":null},"quality":{"expr_id":"1481","doc_id":"1481","quality_state":"known_issue","quality_score":"47","needs_human_review":"t","deterministic_categories":"{commencement_metadata_problem,duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_commencement_metadata,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"high\": 1, \"medium\": 2}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: cayman islands x3; limited liability companies x3; amendment law 2019 x3","assessed_at":"2026-06-22 15:29:46.62169+00","updated_at":"2026-06-22 15:29:46.62169+00"}}