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THE DORMANT ACCOUNTS LAW, 2010 (LAW 28 OF 2010) THE DORMANT ACCOUNTS (FORMS) (AMENDMENT) REGULATIONS, 2010 The Dormant Accounts (Forms) (Amendment) Regulations, 2010 The Dormant Accounts (Forms) (Amendment) Regulations, 2010 THE DORMANT ACCOUNTS LAW, 2010 (LAW 28 OF 2010) THE DORMANT ACCOUNTS (FORMS) (AMENDMENT) REGULATIONS, 2010 In exercise of the powers conferred by section 18 of the Dormant Accounts Law, 2010, the Governor in Cabinet makes the following Regulations -\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"These Regulations may be cited as the Dormant Accounts (Forms) (Amendment) Regulations, 2010.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"The Dormant Accounts (Forms) Regulations, 2010 are amended in the Schedule by deleting Form 1 and substituting the following form - \u201cFORM 1 NOTICE THE DORMANT ACCOUNTS LAW, 2010 (Section 6) Name of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... Change of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... The public is hereby given notice that [name of financial institution] holds the following dormant accounts - Account number The date account was opened Citation Amendment of Schedule - Form 1 The Dormant Accounts (Forms) (Amendment) Regulations, 2010 The public is also hereby given notice of the following - 1. Unless one or more of the following transactions are effected on a dormant account listed above on or before 31st December next following, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice - (a) increase or decrease the amount held in the financial institution1; (b) present the passbook or other record for the crediting of interest or dividends in respect of the items enumerated in section 4 (6)(a) and (b) of the Dormant Accounts Law, 2010; (c) correspond in writing with the financial institution concerning the monies; (d) in the case of a trust, make a claim under the trust; or (e) otherwise indicate an interest in the monies as evidenced by a memorandum concerning the monies written by the financial institution. 2. Subject to the Dormant Accounts Law, 2010, on the transfer of the monies in the dormant account to the general revenue of the Islands, the dormant account holder will no longer have any right against the financial institution to repayment of the monies transferred, but the dormant account holder will have against the Government such right to repayment of the monies transferred that the dormant account holder would have had against the financial institution.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Any interested person should contact the financial institution mentioned above to establish if that person is a dormant account holder. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer Dated this _________day of ____________________. 1Interest paid by a financial institution on monies held in the financial institution shall not be regarded as a transaction which increases the amount held in the financial institution pursuant to section 4(5) of the Dormant Accounts Law, 2010.\u201d. The Dormant Accounts (Forms) (Amendment) Regulations, 2010 Made in Cabinet the 10th day of  August, 2010. Kim Bullings Clerk of the Cabinet.\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_2010_01_01\", \"date\": \"2010-01-01\", \"type\": \"generation\", \"source\": \"#cilegis\"}]}, \"references\": {\"source\": \"#canary\", \"TLCRole\": [], \"TLCEvent\": [{\"eId\": \"ev_commencement\", \"href\": \"\/akn\/ontology\/canary\/event\/commencement\", \"showAs\": \"commencement\"}], \"TLCPerson\": [], \"TLCConcept\": [{\"eId\": \"inForce\", \"href\": \"\/akn\/ontology\/canary\/concept\/temporal\/in-force\", \"showAs\": \"in force\"}], \"TLCProcess\": [], \"TLCLocation\": [], \"TLCOrganization\": [{\"eId\": \"cilegis\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\", \"showAs\": \"Cayman Islands legislation mirror (kyleg)\"}]}, \"temporalData\": {\"source\": \"#cilegis\", \"temporalGroup\": [{\"eId\": \"tg_inforce_2010_01_01\", \"timeInterval\": [{\"end\": null, \"start\": \"#e_commence_2010_01_01\", \"duration\": null, \"refersTo\": \"#inForce\"}]}]}, \"classification\": null, \"identification\": {\"source\": \"#cilegis\", \"FRBRWork\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2010\/25\", \"FRBRdate\": [{\"date\": \"2010-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2010\/25\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2010-0025\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"25 of 2010\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"amending\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2010\/25\/eng@2010-01-01\", \"FRBRdate\": [{\"date\": \"2010-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2010\/25\/eng@2010-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/amending\/2010\/25\/eng@2010-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/amending\/2010\/25\/eng@2010-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Dormant Accounts (Forms) (Amendment) Regulations, 2010\", \"actNumber\": \"25 of 2010\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSupplement No. 4 published with Gazette No.18\ndated 30 August, 2010.\n\nTHE DORMANT ACCOUNTS LAW, 2010\n(LAW 28 OF 2010)\n\nTHE DORMANT ACCOUNTS (FORMS) (AMENDMENT)\nREGULATIONS, 2010\n\nThe Dormant Accounts (Forms) (Amendment) Regulations, 2010\n\n 2\n\nThe Dormant Accounts (Forms) (Amendment) Regulations, 2010\n\n3\nCAYMAN ISLANDS\n\nTHE DORMANT ACCOUNTS LAW, 2010\n(LAW 28 OF 2010)\n\nTHE DORMANT ACCOUNTS (FORMS) (AMENDMENT)\nREGULATIONS, 2010\n\nIn exercise of the powers conferred by section 18 of the Dormant Accounts Law,\n2010, the Governor in Cabinet makes the following Regulations -\n1.\nThese Regulations may be cited as the Dormant Accounts (Forms)\n(Amendment) Regulations, 2010.\n2.\nThe Dormant Accounts (Forms) Regulations, 2010 are amended in the\nSchedule by deleting Form 1 and substituting the following form -\n\u201cFORM 1\nNOTICE\nTHE DORMANT ACCOUNTS LAW, 2010\n(Section 6)\n\nName of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nAddress of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026......\nChange of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nThe public is hereby given notice that [name of financial institution] holds the\nfollowing dormant accounts -\nAccount number\nThe date account was opened\n\nCitation\nAmendment of\nSchedule - Form 1\n\nThe Dormant Accounts (Forms) (Amendment) Regulations, 2010\n\n 4\nThe public is also hereby given notice of the following -\n1. Unless one or more of the following transactions are effected on a\ndormant account listed above on or before 31st December next following,\nthe monies in the dormant account will be transferred to the general\nrevenue of the Islands without further notice -\n(a) increase or decrease the amount held in the financial\ninstitution1;\n(b) present the passbook or other record for the crediting of interest\nor dividends in respect of the items enumerated in section 4\n(6)(a) and (b) of the Dormant Accounts Law, 2010;\n(c) correspond in writing with the financial institution concerning\nthe monies;\n(d) in the case of a trust, make a claim under the trust; or\n(e) otherwise indicate an interest in the monies as evidenced by a\nmemorandum concerning the monies written by the financial\ninstitution.\n2. Subject to the Dormant Accounts Law, 2010, on the transfer of the\nmonies in the dormant account to the general revenue of the Islands, the\ndormant account holder will no longer have any right against the\nfinancial institution to repayment of the monies transferred, but the\ndormant account holder will have against the Government such right to\nrepayment of the monies transferred that the dormant account holder\nwould have had against the financial institution.\n3. Any interested person should contact the financial institution mentioned\nabove to establish if that person is a dormant account holder.\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nAuthorised Officer\nDated this _________day of ____________________.\n\n1Interest paid by a financial institution on monies held in the financial institution shall not be regarded\nas a transaction which increases the amount held in the financial institution pursuant to section 4(5) of\nthe Dormant Accounts Law, 2010.\u201d.\n\nThe Dormant Accounts (Forms) (Amendment) Regulations, 2010\n\n5\n\nMade in Cabinet the 10th day of  August, 2010.\n\nKim Bullings\n\nClerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:41:27.354972+00","cms_id":"2010-0025","law_type":"amending","year":"2010","number":"25","title":"Dormant Accounts (Forms) (Amendment) Regulations, 2010","status":"in_force"},"provenance":{"files":[{"file_id":"6622","expr_id":"1799","kind":"akn_xml","filename":"2010-0025.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2010\/2010-0025\/2010-0025.akn.xml","content_md5":"01bacf7a50453a7c8694c38cb6c8ace5","byte_size":"6145","http_last_modified":null,"fetched_at":"2026-06-22 15:41:27.39354+00"},{"file_id":"3597","expr_id":"1799","kind":"pristine_pdf","filename":"2010-0025.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2010\/2010-0025\/2010-0025.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2010\/2010-0025\/2010-0025.pdf","content_md5":"544302ada819dfcbc4897343f0bcd79f","byte_size":"25753","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.866834+00"},{"file_id":"3598","expr_id":"1799","kind":"working_pdf","filename":"2010-0025.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2010\/2010-0025\/2010-0025.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2010\/2010-0025\/2010-0025.pdf","content_md5":"544302ada819dfcbc4897343f0bcd79f","byte_size":"25753","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.866834+00"}],"paragraph_count":4,"latest_history":null},"quality":{"expr_id":"1799","doc_id":"1799","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: the dormant accounts law 2010 x4; the dormant accounts forms amendment regulations 2 x4; duplicate-line ratio is 14.49%","assessed_at":"2026-06-22 15:29:46.353391+00","updated_at":"2026-06-22 15:29:46.353391+00"}}