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The Trusts Law (2020 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended in section 6A(3) by deleting the words \u201cunder Schedule 6\u201d wherever they appear and substituting the words \u201cas defined by section 2(1)\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 74A - Registrar of Trusts to share information 3. The principal Law is amended in section 74A(2) as follows \u2014 (a) by inserting after paragraph (b) the following paragraph \u2014 (Law 22 of 2020) I Assent, Martyn Roper Governor Date: 22nd day of May, 2020 Trusts (Amendment) Law, 2020 Law 22 of 2020 \u201c(ba) the Customs and Border Control Service as established under section 3 of the Customs and Border Control Law, 2018;\u201d; and (b) by repealing paragraph (f) and substituting the following paragraph \u2014 \u201c(f) a competent authority as defined under section 2(1) of the Proceeds of Crime Law (2020 Revision).\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Repeal and substitution of section 74B - power of competent authorities to request information 4. The principal Law is amended by repealing section 74B and substituting the following section \u2014 \u201cPower of authorised entity to request information 74B (1) Where an entity authorised to request information under section 74A has reasonable grounds to believe that a person who is \u2014 (a) a trustee; or (b) any other person exercising ultimate effective control of a trust established under this Law, is acting, or carrying on a business, in contravention of any of the Laws referred to in section 74A(1), the entity may direct that person to provide such information in relation to the trust or its activities as may be required by the entity. 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TO CLARIFY THE TYPES OF\nENTITIES THAT MAY REQUEST INFORMATION FROM THE REGISTRAR OF TRUSTS\nAND TRUSTEES FOR ANTI-MONEY LAUNDERING AND COUNTER FINANCING OF\nTERRORISM PURPOSES; TO CLARIFY THE DEFINITION OF RELEVANT FINANCIAL\nBUSINESS; AND FOR INCIDENTAL AND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title\n1.\nThis Law may be cited as the Trusts (Amendment) Law, 2020.\n2.\nAmendment of section 6A of the Trusts Law (2020 Revision) - obligations of\ntrustees\n2.\nThe Trusts Law (2020 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is\namended in section 6A(3) by deleting the words \u201cunder Schedule 6\u201d wherever they\nappear and substituting the words \u201cas defined by section 2(1)\u201d.\n3.\nAmendment of section 74A - Registrar of Trusts to share information\n3.\nThe principal Law is amended in section 74A(2) as follows \u2014\n(a) by inserting after paragraph (b) the following paragraph \u2014\n(Law 22 of 2020)\nI Assent,\nMartyn Roper\nGovernor\nDate: 22nd day of May, 2020\n\nSection 4\nTrusts (Amendment) Law, 2020\n\nPage 6\nLaw 22 of 2020\nc\n\n\u201c(ba) the Customs and Border Control Service as established under\nsection 3 of the Customs and Border Control Law, 2018;\u201d; and\n(b) by repealing paragraph (f) and substituting the following paragraph \u2014\n\u201c(f) a competent authority as defined under section 2(1) of the\nProceeds of Crime Law (2020 Revision).\u201d.\n4.\nRepeal and substitution of section 74B - power of competent authorities to\nrequest information\n4.\nThe principal Law is amended by repealing section 74B and substituting the\nfollowing section \u2014\n\n\u201cPower of authorised entity to request information\n74B (1) Where an entity authorised to request information under section 74A\nhas reasonable grounds to believe that a person who is \u2014\n(a) a trustee; or\n(b) any other person exercising ultimate effective control of a trust\nestablished under this Law,\nis acting, or carrying on a business, in contravention of any of the\nLaws referred to in section 74A(1), the entity may direct that person\nto provide such information in relation to the trust or its activities as\nmay be required by the entity.\n\nTrusts (Amendment) Law, 2020\nSection 4\n\nc\nLaw 22 of 2020\nPage 7\n\n(2) A person who knowingly fails to comply with subsection (1)\ncommits an offence and is liable on summary conviction to a\nfine of fifty thousand dollars and if the offence is a continuing\none, to a fine of ten thousand dollars for each day or part of a\nday during which the offence continues, up to a maximum of\nfifty thousand dollars.\u201d.\n\nPassed by the Legislative Assembly the 20th day of May, 2020.\nHon. Barbara Conolly\nDeputy Speaker\nZena Merren-Chin\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:42:08.761429+00","cms_id":"2020-0022","law_type":"amending","year":"2020","number":"22","title":"Public Health (Control and Suppression of Covid-19) Regulations, 2020","status":"spent"},"provenance":{"files":[{"file_id":"6360","expr_id":"1519","kind":"akn_xml","filename":"2020-0022.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0022\/2020-0022.akn.xml","content_md5":"ec89d9fcddb9aea6c2d601bdf83f9d30","byte_size":"6052","http_last_modified":null,"fetched_at":"2026-06-22 15:42:08.839383+00"},{"file_id":"3037","expr_id":"1519","kind":"pristine_pdf","filename":"2020-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0022\/2020-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2020\/2020-0022\/2020-0022.pdf","content_md5":"b70aacf1c734442b70c3ccc9a6173310","byte_size":"460354","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.821244+00"},{"file_id":"3038","expr_id":"1519","kind":"working_pdf","filename":"2020-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2020\/2020-0022\/2020-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2020\/2020-0022\/2020-0022.pdf","content_md5":"b70aacf1c734442b70c3ccc9a6173310","byte_size":"460354","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.821244+00"}],"paragraph_count":6,"latest_history":null},"quality":{"expr_id":"1519","doc_id":"1519","quality_state":"known_issue","quality_score":"59","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"high\": 1, \"medium\": 1}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: cayman islands x3; trusts amendment law 2020 x7; law 22 of 2020 x9","assessed_at":"2026-06-22 15:29:46.61843+00","updated_at":"2026-06-22 15:29:46.61843+00"}}