{"kind":"expression","expression":{"expr_id":"2109","doc_id":"2","label":"PD-2014-14 - Practice Direction No 14 of 2014 - Direct Communication with a Judge in a Foreign Court (SL 22 of 2014)","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","incorporating":null,"akn_expr_iri":"\/akn\/ky\/bill\/2014\/22\/eng@2014-01-01-pd-2014-14-practice-direction-no-14-of-2","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/bill\/2014\/22\", \"expression\": \"\/akn\/ky\/bill\/2014\/22\/eng@2014-01-01\", \"manifestation\": \"\/akn\/ky\/bill\/2014\/22\/eng@2014-01-01.pdf\"}, \"pdf\": {\"md5\": \"b6264b0f8fe60770fa1bfef5bdc2a999\", \"path\": \"\/Users\/q\/kyleg-data\/working\/BILLS\/2014\/2014-0022\/2014-0022.pdf\", \"pages\": 10, \"filename\": \"2014-0022.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 1624, \"paragraph_count\": 10, \"text_char_count\": 10500}, \"usage\": null, \"method\": \"pymupdf-text\", \"version\": \"kyleg-akn-1.0\", \"extracted_at\": \"2026-06-22\"}, \"classification\": \"text_layer\", \"validation_flags\": [], \"docai_processor_id\": null}, \"akomaNtoso\": {\"act\": null, \"doc\": null, \"bill\": {\"body\": [{\"eId\": \"sec_n1\", \"num\": null, \"text\": \"MUTUAL FUNDS (AMENDMENT AND VALIDATION) BILL, 2024 A BILL FOR AN ACT TO AMEND THE MUTUAL FUNDS ACT (2021 REVISION) TO PROVIDE FOR THE CHARGING OF FEES FOR CERTAIN TRANSACTIONS; TO PROVIDE THAT THE APPLICATION FEE FOR A MUTUAL FUND LICENCE IS NONREFUNDABLE; TO VALIDATE CERTAIN REVENUE COLLECTION ACTIONS; AND FOR INCIDENTAL AND CONNECTED PURPOSES Introduced PUBLISHING DETAILS Sponsoring Ministry\/Portfolio: Ministry of Financial Services and Commerce (FSC) Mutual Funds (Amendment and Validation) Bill, 2024 Objects and Reasons Introduced Memorandum of OBJECTS AND REASONS This Bill amends the Mutual Funds Act (2021 Revision) (\u201cthe principal Act\u201d) to provide for the charging of fees for certain transactions and to provide that the application fee for a Mutual Fund Licence is non-refundable. The Bill also validates certain revenue collection actions of the Authority prior to the commencement of this legislation. Clause 1 provides the short title and commencement of the legislation. Clause 2 amends the principal Act by deleting Roman numerals in references to Parts and substituting Arabic numerals. Clause 3 amends section 4 of the principal Act by introducing a proposed subsection (11). The proposed subsection (11) provides that a mutual fund shall pay any fees as may be prescribed for the registration of the mutual fund, including fees for administrative services provided in the filing of an application form or the filing of any amendment to an application form. Clause 4 amends section 5 of the principal Act by providing that an application for a Mutual Fund Licence shall be accompanied by the prescribed non-refundable application fee and any fees as may be prescribed for administrative services provided in respect of the application. Clause 5 amends section 29 of the principal Act by introducing a proposed subsection (2A). The proposed subsection (2A) provides that a mutual fund shall submit to the Authority a return in the prescribed form and manner, at such intervals as may be prescribed. The proposed subsection also provides that the return shall be accompanied by the prescribed fee. Clause 6 amends the principal Act by introducing a proposed section 36A. The proposed section 36A empowers the Cabinet to waive or reduce any or all of the fees payable under the legislation in relation to any person or group of persons in Cayman Brac or Little Cayman. Clause 7 provides for the validation of fees collected by the Authority, without statutory authority, for any administrative services provided by the Authority and for the submission of returns prior to the commencement of this amending and validating legislation. Where those fees were charged and collected prior to the commencement of this amending and validating legislation, this clause seeks to validate the collection of those fees by the Authority as if the Authority was empowered to so do under this amending and validating legislation. Objects and Reasons Mutual Funds (Amendment and Validation) Bill, 2024 Introduced Clause 7 also provides for the validation of any returns made, or required to be made, prior to the commencement of this amending and validating legislation. Clause 8 provides that this amending and validating legislation does not affect any order or determination made by a court relating to fees collected by the Authority, without statutory authority, for any administrative services provided by the Authority and for the submission of returns prior to the commencement of this amending and validating legislation. Clause 8 also provides that this amending and validating legislation does not affect any order or determination made by a court relating to any returns made, or required to be made, prior to the commencement of this amending and validating legislation. Clause 9 provides the transitional arrangement for applications for Mutual Fund Licences for which decisions are pending on the day immediately preceding the commencement of this legislation. The application fee for those applications will be refundable. Mutual Funds (Amendment and Validation) Bill, 2024 Arrangement of Clauses Introduced MUTUAL FUNDS (AMENDMENT AND VALIDATION) BILL, 2024 Arrangement of Clauses Clause 1. 2. 3. 4. 5. 6. 7. 8.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Mutual Funds (Amendment and Validation) Bill, 2024 Clause 1 Introduced MUTUAL FUNDS (AMENDMENT AND VALIDATION) BILL, 2024 A BILL FOR AN ACT TO AMEND THE MUTUAL FUNDS ACT (2021 REVISION) TO PROVIDE FOR THE CHARGING OF FEES FOR CERTAIN TRANSACTIONS; TO PROVIDE THAT THE APPLICATION FEE FOR A MUTUAL FUND LICENCE IS NONREFUNDABLE; TO VALIDATE CERTAIN REVENUE COLLECTION ACTIONS; 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 Act may be cited as the Mutual Funds (Amendment and Validation) Act, 2024. (2) This Act shall come into force on such date as may be appointed by Order made by the Cabinet.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"General amendments to the Mutual Funds Act (2021 Revision) - references to Parts 2. The Mutual Funds Act (2021 Revision), in this Act referred to as the \u201cprincipal Act\u201d, is amended as follows \u2014 Clause 3 Mutual Funds (Amendment and Validation) Bill, 2024 Introduced (a) by deleting the words \u201cPart I\u201d wherever they appear and substituting the words \u201cPart 1\u201d; (b) by deleting the words \u201cPart II\u201d wherever they appear and substituting the words \u201cPart 2\u201d; (c) by deleting the words \u201cPart III\u201d wherever they appear and substituting the words \u201cPart 3\u201d; (d) by deleting the words \u201cPart IIIA\u201d wherever they appear and substituting the words \u201cPart 3A\u201d; (e) by deleting the words \u201cPart IV\u201d wherever they appear and substituting the words \u201cPart 4\u201d; (f) by deleting the words \u201cPart V\u201d wherever they appear and substituting the words \u201cPart 5\u201d; and (g) by deleting the words \u201cPart VI\u201d wherever they appear and substituting the words \u201cPart 6\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 4 - regulated mutual funds 3. The principal Act is amended in section 4 by inserting after subsection (10) the following subsection \u2014 \u201c(11) A mutual fund shall pay any fees as may be prescribed for the registration of the mutual fund, including fees for administrative services provided in the filing of an application form or the filing of any amendment to an application form.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Amendment of section 5 - Mutual Fund Licences 4. The principal Act is amended in section 5(1) by repealing paragraph (d) and substituting the following paragraph \u2014 \u201c(d) the prescribed non-refundable application fee and any fees as may be prescribed for administrative services provided in respect of the application.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Amendment of section 29 - Authority to administer this Act 5. The principal Act is amended in section 29 by inserting after subsection (2) the following subsection \u2014 \u201c(2A)For the purposes of subsection (2)(c), a mutual fund shall submit to the Authority a return in the prescribed form and manner, at such intervals as may be prescribed, and the return shall be accompanied by the prescribed fee.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Insertion of section 36A - waiver or reduction of fees by Cabinet 6. The principal Act is amended by inserting after section 36 the following section \u2014 Mutual Funds (Amendment and Validation) Bill, 2024 Clause 7 Introduced \u201cWaiver or reduction of fees by Cabinet 36A. The Cabinet may waive or reduce any or all of the fees payable under the Act in relation to any person or group of persons in Cayman Brac or Little Cayman.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Validation of payment and collection of fees and of returns 7. (1) The payment of fees to, and the charging and collection of fees by, the Authority without statutory authority prior to the commencement of this amending and validating Act, for \u2014 (a) any administrative service provided by the Authority; and (b) the submission of returns, are validated and taken to have been lawfully charged by, paid to and collected by the Authority, as if the Authority was empowered under the principal Act as amended by this amending and validating Act to charge and collect those fees. (2) Any returns made, or required to be made, prior to the commencement of this amending and validating Act are taken to have been lawfully made or required to be made as if the returns were made or required to be made under the principal Act as amended by this amending and validating Act.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Orders or determinations by court not affected 8. This amending and validating Act does not affect any order or determination made by a court prior to the commencement of this amending and validating Act with respect to \u2014 (a) fees charged by, paid to and collected by the Authority without statutory authority for \u2014 (i) any administrative service provided by the Authority; (ii) the submission of returns; or (b) any returns made, or required to be made. Clause 9 Mutual Funds (Amendment and Validation) Bill, 2024 Introduced 9. Transitional 9. Notwithstanding section 4 of this amending and validating Act, the application fee for an application for a Mutual Fund Licence for which a decision is pending on the day immediately preceding the commencement of this amending and validating Act shall be refundable. Passed by the Parliament the day of , 2024. 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TO\nPROVIDE THAT THE APPLICATION FEE FOR A MUTUAL FUND LICENCE IS NONREFUNDABLE; TO VALIDATE CERTAIN REVENUE COLLECTION ACTIONS; AND\nFOR INCIDENTAL AND CONNECTED PURPOSES\u2000\n\nPage 2\n Introduced\nc\n\nPUBLISHING DETAILS\nSponsoring Ministry\/Portfolio: Ministry of Financial Services and Commerce (FSC)\n\nMutual Funds (Amendment and Validation) Bill, 2024\nObjects and Reasons\n\nc\n Introduced\nPage 3\n\nMemorandum of\nOBJECTS AND REASONS\nThis Bill amends the Mutual Funds Act (2021 Revision) (\u201cthe principal Act\u201d) to provide\nfor the charging of fees for certain transactions and to provide that the application fee for\na Mutual Fund Licence is non-refundable.\nThe Bill also validates certain revenue collection actions of the Authority prior to the\ncommencement of this legislation.\nClause 1 provides the short title and commencement of the legislation.\nClause 2 amends the principal Act by deleting Roman numerals in references to Parts and\nsubstituting Arabic numerals.\nClause 3 amends section 4 of the principal Act by introducing a proposed subsection (11).\nThe proposed subsection (11) provides that a mutual fund shall pay any fees as may be\nprescribed for the registration of the mutual fund, including fees for administrative services\nprovided in the filing of an application form or the filing of any amendment to an\napplication form.\nClause 4 amends section 5 of the principal Act by providing that an application for a Mutual\nFund Licence shall be accompanied by the prescribed non-refundable application fee and\nany fees as may be prescribed for administrative services provided in respect of the\napplication.\nClause 5 amends section 29 of the principal Act by introducing a proposed subsection (2A).\nThe proposed subsection (2A) provides that a mutual fund shall submit to the Authority a\nreturn in the prescribed form and manner, at such intervals as may be prescribed.\nThe proposed subsection also provides that the return shall be accompanied by the\nprescribed fee.\nClause 6 amends the principal Act by introducing a proposed section 36A.\nThe proposed section 36A empowers the Cabinet to waive or reduce any or all of the fees\npayable under the legislation in relation to any person or group of persons in Cayman Brac\nor Little Cayman.\nClause 7 provides for the validation of fees collected by the Authority, without statutory\nauthority, for any administrative services provided by the Authority and for the submission\nof returns prior to the commencement of this amending and validating legislation. Where\nthose fees were charged and collected prior to the commencement of this amending and\nvalidating legislation, this clause seeks to validate the collection of those fees by the\nAuthority as if the Authority was empowered to so do under this amending and validating\nlegislation.\n\nObjects and Reasons\nMutual Funds (Amendment and Validation) Bill, 2024\n\nPage 4\n Introduced\nc\n\nClause 7 also provides for the validation of any returns made, or required to be made, prior\nto the commencement of this amending and validating legislation.\nClause 8 provides that this amending and validating legislation does not affect any order\nor determination made by a court relating to fees collected by the Authority, without\nstatutory authority, for any administrative services provided by the Authority and for the\nsubmission of returns prior to the commencement of this amending and validating\nlegislation.\nClause 8 also provides that this amending and validating legislation does not affect any\norder or determination made by a court relating to any returns made, or required to be\nmade, prior to the commencement of this amending and validating legislation.\nClause 9 provides the transitional arrangement for applications for Mutual Fund Licences\nfor which decisions are pending on the day immediately preceding the commencement of\nthis legislation. The application fee for those applications will be refundable.\n\nMutual Funds (Amendment and Validation) Bill, 2024\nArrangement of Clauses\n\nc\n Introduced\nPage 5\n\nCAYMAN ISLANDS\n\nMUTUAL FUNDS (AMENDMENT AND\nVALIDATION) BILL, 2024\n\nArrangement of Clauses\nClause\nPage\n1.\nShort title and commencement ..................................................................................................7\n2.\nGeneral amendments to the Mutual Funds Act (2021 Revision) - references to Parts ................7\n3.\nAmendment of section 4 - regulated mutual funds .....................................................................8\n4.\nAmendment of section 5 - Mutual Fund Licences .......................................................................8\n5.\nAmendment of section 29 - Authority to administer this Act ........................................................8\n6.\nInsertion of section 36A - waiver or reduction of fees by Cabinet ...............................................8\n7.\nValidation of payment and collection of fees and of returns ........................................................9\n8.\nOrders or determinations by court not affected ..........................................................................9\n9.\nTransitional .............................................................................................................................. 10\n\nMutual Funds (Amendment and Validation) Bill, 2024\nClause 1\n\nc\n Introduced\nPage 7\n\nCAYMAN ISLANDS\n\nMUTUAL FUNDS (AMENDMENT AND\nVALIDATION) BILL, 2024\n\nA BILL FOR AN ACT TO AMEND THE MUTUAL FUNDS ACT (2021 REVISION) TO\nPROVIDE FOR THE CHARGING OF FEES FOR CERTAIN TRANSACTIONS; TO\nPROVIDE THAT THE APPLICATION FEE FOR A MUTUAL FUND LICENCE IS NONREFUNDABLE; TO VALIDATE CERTAIN REVENUE COLLECTION ACTIONS; AND\nFOR INCIDENTAL AND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title and commencement\n1.\n(1) This Act may be cited as the Mutual Funds (Amendment and Validation) Act,\n2024.\n(2) This Act shall come into force on such date as may be appointed by Order made\nby the Cabinet.\n2.\nGeneral amendments to the Mutual Funds Act (2021 Revision) - references\nto Parts\n2.\nThe Mutual Funds Act (2021 Revision), in this Act referred to as the \u201cprincipal Act\u201d,\nis amended as follows \u2014\n\nClause 3\nMutual Funds (Amendment and Validation) Bill, 2024\n\nPage 8\n Introduced\nc\n\n(a)\nby deleting the words \u201cPart I\u201d wherever they appear and substituting the\nwords \u201cPart 1\u201d;\n(b) by deleting the words \u201cPart II\u201d wherever they appear and substituting the\nwords \u201cPart 2\u201d;\n(c)\nby deleting the words \u201cPart III\u201d wherever they appear and substituting the\nwords \u201cPart 3\u201d;\n(d) by deleting the words \u201cPart IIIA\u201d wherever they appear and substituting\nthe words \u201cPart 3A\u201d;\n(e)\nby deleting the words \u201cPart IV\u201d wherever they appear and substituting the\nwords \u201cPart 4\u201d;\n(f)\nby deleting the words \u201cPart V\u201d wherever they appear and substituting the\nwords \u201cPart 5\u201d; and\n(g) by deleting the words \u201cPart VI\u201d wherever they appear and substituting the\nwords \u201cPart 6\u201d.\n3.\nAmendment of section 4 - regulated mutual funds\n3.\nThe principal Act is amended in section 4 by inserting after subsection (10) the\nfollowing subsection \u2014\n\u201c(11) A mutual fund shall pay any fees as may be prescribed for the\nregistration of the mutual fund, including fees for administrative\nservices provided in the filing of an application form or the filing of\nany amendment to an application form.\u201d.\n4.\nAmendment of section 5 - Mutual Fund Licences\n4.\nThe principal Act is amended in section 5(1) by repealing paragraph (d) and\nsubstituting the following paragraph \u2014\n\u201c(d) the prescribed non-refundable application fee and any fees as\nmay be prescribed for administrative services provided in\nrespect of the application.\u201d.\n5.\nAmendment of section 29 - Authority to administer this Act\n5.\nThe principal Act is amended in section 29 by inserting after subsection (2) the\nfollowing subsection \u2014\n\u201c(2A)For the purposes of subsection (2)(c), a mutual fund shall submit to\nthe Authority a return in the prescribed form and manner, at such\nintervals as may be prescribed, and the return shall be accompanied\nby the prescribed fee.\u201d.\n6.\nInsertion of section 36A - waiver or reduction of fees by Cabinet\n6.\nThe principal Act is amended by inserting after section 36 the following section \u2014\n\nMutual Funds (Amendment and Validation) Bill, 2024\nClause 7\n\nc\n Introduced\nPage 9\n\n\u201cWaiver or reduction of fees by Cabinet\n36A. The Cabinet may waive or reduce any or all of the fees payable under the\nAct in relation to any person or group of persons in Cayman Brac or Little\nCayman.\u201d.\n7.\nValidation of payment and collection of fees and of returns\n7.\n(1) The payment of fees to, and the charging and collection of fees by, the Authority\nwithout statutory authority prior to the commencement of this amending and\nvalidating Act, for \u2014\n(a)\nany administrative service provided by the Authority; and\n(b) the submission of returns,\nare validated and taken to have been lawfully charged by, paid to and collected\nby the Authority, as if the Authority was empowered under the principal Act as\namended by this amending and validating Act to charge and collect those fees.\n(2) Any returns made, or required to be made, prior to the commencement of this\namending and validating Act are taken to have been lawfully made or required\nto be made as if the returns were made or required to be made under the principal\nAct as amended by this amending and validating Act.\n8.\nOrders or determinations by court not affected\n8.\nThis amending and validating Act does not affect any order or determination made\nby a court prior to the commencement of this amending and validating Act with\nrespect to \u2014\n(a)\nfees charged by, paid to and collected by the Authority without statutory\nauthority for \u2014\n(i)\nany administrative service provided by the Authority;\n(ii) the submission of returns; or\n(b) any returns made, or required to be made.\n\nClause 9\nMutual Funds (Amendment and Validation) Bill, 2024\n\nPage 10\n Introduced\nc\n\n9.\nTransitional\n9.\nNotwithstanding section 4 of this amending and validating Act, the application fee\nfor an application for a Mutual Fund Licence for which a decision is pending on the\nday immediately preceding the commencement of this amending and validating Act\nshall be refundable.\nPassed by the Parliament the\nday of\n, 2024.\nSpeaker\nClerk of the Parliament","akn_extracted_at":"2026-06-22 15:41:55.358588+00","cms_id":"2014-0022","law_type":"bill","year":"2014","number":"22","title":"PD-2014-14 - Practice Direction No 14 of 2014 - Direct Communication with a Judge in a Foreign Court (SL 22 of 2014)","status":"bill"},"provenance":{"files":[{"file_id":"11925","expr_id":"2109","kind":"akn_xml","filename":"2014-0022.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2014\/2014-0022\/2014-0022.akn.xml","content_md5":"62c253cb955f5f6bef715a90b22ebbf3","byte_size":"12971","http_last_modified":null,"fetched_at":"2026-06-22 15:41:55.433772+00"},{"file_id":"3","expr_id":"2109","kind":"pristine_pdf","filename":"2014-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2014\/2014-0022\/2014-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2014\/2014-0022\/2014-0022.pdf","content_md5":"b6264b0f8fe60770fa1bfef5bdc2a999","byte_size":"251728","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.227503+00"},{"file_id":"4","expr_id":"2109","kind":"working_pdf","filename":"2014-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2014\/2014-0022\/2014-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2014\/2014-0022\/2014-0022.pdf","content_md5":"b6264b0f8fe60770fa1bfef5bdc2a999","byte_size":"251728","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.227503+00"}],"paragraph_count":14,"latest_history":null},"quality":{"expr_id":"2109","doc_id":"2","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; mutual funds amendment and x3; validation bill 2024 x3","assessed_at":"2026-06-22 15:29:46.562652+00","updated_at":"2026-06-22 15:29:46.562652+00"}}