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This Act may be cited as the Money Services (Amendment) Act, 2023.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of section 2 of the Money Services Act (2020 Revision) - definitions 2. The Money Services Act (2020 Revision) is amended in section 2 as follows \u2014 (a) by repealing the section heading and substituting the following section heading \u2014 \u201cInterpretation\u201d; and I Assent, Jane Owen Governor Date: 16th day of May, 2023 Money Services (Amendment) Act, 2023 (b) by inserting in the appropriate alphabetical sequence the following definitions \u2014 \u201c \u201cexempted limited partnership\u201d has the meaning assigned by section 2 of the Exempted Limited Partnership Act (2021 Revision); \u201climited liability partnership\u201d means a limited liability partnership registered under section 18(4) or 33(4) of the Limited Liability Partnership Act (2021 Revision); and \u201cpartnership\u201d has the meaning assigned by section 3 of the Partnership Act (2013 Revision);\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 26 of the Money Services Act (2020 Revision) - offences by officers of corporate bodies 3. The Money Services Act (2020 Revision) is amended in section 26 as follows \u2014 (a) by repealing the section heading and substituting the following section heading \u2014 \u201cOffences by corporations, partnerships, limited liability partnerships etc.\u201d; and (b) by inserting after subsection (2) the following subsections \u2014 \u201c(3) Where an offence under this Act is committed by a partnership, a limited liability partnership or an exempted limited partnership and it is proved that the offence \u2014 (a) was committed with the consent or connivance of; or (b) is attributable to any neglect on the part of, a partner concerned in the management or control of a partnership or a limited liability partnership, or a partner who takes part in the conduct of the business of an exempted limited partnership, that partner, as well as the partnership, the limited liability partnership or the exempted limited partnership, as applicable, commits the offence and is liable to be proceeded against and punished accordingly. Money Services (Amendment) Act, 2023 (4) Where an offence under this Act is committed by an unincorporated association other than a partnership, a limited liability partnership or an exempted limited partnership and it is proved that the offence \u2014 (a) was committed with the consent or connivance of; or (b) is attributable to neglect on the part of, a person concerned in the management or control of the unincorporated association, that person, as well as the unincorporated association, commits the offence and is liable to be proceeded against and punished accordingly.\u201d. Passed by the Parliament the 28th day of April, 2023. Hon. 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AND FOR INCIDENTAL\nAND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title\n1.\nThis Act may be cited as the Money Services (Amendment) Act, 2023.\n2.\nAmendment of section 2 of the Money Services Act (2020 Revision) -\ndefinitions\n2.\nThe Money Services Act (2020 Revision) is amended in section 2 as follows \u2014\n(a)\nby repealing the section heading and substituting the following section\nheading \u2014\n\n\u201cInterpretation\u201d; and\n\n(Act 5 of 2023)\nI Assent,\nJane Owen\nGovernor\nDate: 16th day of May, 2023\n\nSection 3\nMoney Services (Amendment) Act, 2023\n\nPage 4\nAct 5 of 2023\nc\n\n(b) by inserting in the appropriate alphabetical sequence the following\ndefinitions \u2014\n\u201c \u201cexempted limited partnership\u201d has the meaning assigned by\nsection 2 of the Exempted Limited Partnership Act (2021 Revision);\n\u201climited liability partnership\u201d means a limited liability partnership\nregistered under section 18(4) or 33(4) of the Limited Liability\nPartnership Act (2021 Revision); and\n\u201cpartnership\u201d has the meaning assigned by section 3 of the\nPartnership Act (2013 Revision);\u201d.\n3.\nAmendment of section 26 of the Money Services Act (2020 Revision) -\noffences by officers of corporate bodies\n3.\nThe Money Services Act (2020 Revision) is amended in section 26 as follows \u2014\n(a)\nby repealing the section heading and substituting the following section\nheading \u2014\n\u201cOffences by corporations, partnerships, limited liability\npartnerships etc.\u201d; and\n(b) by inserting after subsection (2) the following subsections \u2014\n\u201c(3) Where an offence under this Act is committed by a partnership, a\nlimited liability partnership or an exempted limited partnership and\nit is proved that the offence \u2014\n(a)\nwas committed with the consent or connivance of; or\n(b) is attributable to any neglect on the part of,\na partner concerned in the management or control of a partnership or\na limited liability partnership, or a partner who takes part in the\nconduct of the business of an exempted limited partnership, that\npartner, as well as the partnership, the limited liability partnership or\nthe exempted limited partnership, as applicable, commits the offence\nand is liable to be proceeded against and punished accordingly.\n\nMoney Services (Amendment) Act, 2023\nSection 3\n\nc\nAct 5 of 2023\nPage 5\n\n(4) Where an offence under this Act is committed by an unincorporated\nassociation other than a partnership, a limited liability partnership or\nan exempted limited partnership and it is proved that the offence \u2014\n(a)\nwas committed with the consent or connivance of; or\n(b) is attributable to neglect on the part of,\na person concerned in the management or control of the\nunincorporated association, that person, as well as the unincorporated\nassociation, commits the offence and is liable to be proceeded against\nand punished accordingly.\u201d.\nPassed by the Parliament the 28th day of April, 2023.\nHon. Katherine Ebanks-Wilks\nSpeaker\nZena Merren-Chin\nClerk of the Parliament","akn_extracted_at":"2026-06-22 15:41:51.167281+00","cms_id":"2023-0005","law_type":"amending","year":"2023","number":"5","title":"Money Services (Amendment) Act, 2023 (Act 5 of 2023)","status":"spent"},"provenance":{"files":[{"file_id":"6469","expr_id":"1629","kind":"akn_xml","filename":"2023-0005.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2023\/2023-0005\/2023-0005.akn.xml","content_md5":"329e16767458f23e03e1e99115d3c21a","byte_size":"6280","http_last_modified":null,"fetched_at":"2026-06-22 15:41:51.204735+00"},{"file_id":"3257","expr_id":"1629","kind":"pristine_pdf","filename":"2023-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2023\/2023-0005\/2023-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2023\/2023-0005\/2023-0005.pdf","content_md5":"71803a2854adeb2c553af735dc560f13","byte_size":"423986","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.888734+00"},{"file_id":"3258","expr_id":"1629","kind":"working_pdf","filename":"2023-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2023\/2023-0005\/2023-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2023\/2023-0005\/2023-0005.pdf","content_md5":"71803a2854adeb2c553af735dc560f13","byte_size":"423986","http_last_modified":null,"fetched_at":"2026-06-16 04:01:10.888734+00"}],"paragraph_count":7,"latest_history":null},"quality":{"expr_id":"1629","doc_id":"1629","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: act 5 of 2023 x7; money services amendment act 2023 x4; partnerships x3; duplicate-line ratio is 20.65%","assessed_at":"2026-06-22 15:29:46.509547+00","updated_at":"2026-06-22 15:29:46.509547+00"}}