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A BILL FOR A LAW TO AMEND THE COMPANIES MANAGEMENT LAW (2003 REVISION) TO ENHANCE THE AUTHORITY\u2019S ENFORCEMENT POWERS AGAINST LICENSEES; AND FOR INCIDENTAL AND CONNECTED PURPOSES The Companies Management (Amendment) (No. 2) Bill, 2017 THE COMPANIES MANAGEMENT (AMENDMENT) (NO. 2) BILL, 2017 MEMORANDUM OF OBJECTS AND REASONS This Bill enhances the Authority\u2019s enforcement powers against licensees in certain circumstances, such as where a licensee contravenes the requirements of Part XVIIA of the Companies Law (2016 Revision) and Part 12 of the Limited Liability Companies Law, 2016. Clause 1 of the Bill sets out the short title. Clause 2 amends section 18 of the Companies Management Law (2003 Revision) to provide additional sanctions that the Authority may take against licensees, including the power to suspend the licence, to impose conditions with respect to decisions made by the licensee, to require a licensee to rectify the situation and to require the removal of any director, manager or officer of the licensee. The Companies Management (Amendment) (No. 2) Bill, 2017 A BILL FOR A LAW TO AMEND THE COMPANIES MANAGEMENT LAW (2003 REVISION) TO ENHANCE THE AUTHORITY\u2019S ENFORCEMENT POWERS AGAINST LICENSEES; AND FOR INCIDENTAL AND CONNECTED PURPOSES ENACTED by the Legislature of the Cayman Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"This Law may be cited as the Companies Management (Amendment) (No. 2) Law, 2017.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"The Companies Management Law (2003 Revision) is amended in section 18(1) - (a) after subparagraph (i), by inserting the following subparagraphs - \u201c(ia) require the licensee immediately to take steps to rectify the matter; (ib) suspend the licence of the licensee pending a full examination of the licensee\u2019s affairs under section 16(1)(b); (ic) impose conditions with respect to decisions made by the licensee including the suspension of voting rights or nullification of votes cast;\u201d; and (b) in subparagraph (iii), by deleting the words \u201cof any director or senior\u201d and substituting the words \u201cor removal of any director, manager or\u201d. Passed by the Legislative Assembly the      day of                           , 2017. Speaker. Clerk of the Legislative Assembly. 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AND FOR\nINCIDENTAL AND CONNECTED PURPOSES\n\nThe Companies Management (Amendment) (No. 2) Bill, 2017\n2\n\nTHE COMPANIES MANAGEMENT (AMENDMENT) (NO. 2) BILL, 2017\nMEMORANDUM OF OBJECTS AND REASONS\n\nThis Bill enhances the Authority\u2019s enforcement powers against licensees in\ncertain circumstances, such as where a licensee contravenes the requirements of\nPart XVIIA of the Companies Law (2016 Revision) and Part 12 of the Limited\nLiability Companies Law, 2016.\nClause 1 of the Bill sets out the short title.\nClause 2 amends section 18 of the Companies Management Law (2003 Revision)\nto provide additional sanctions that the Authority may take against licensees,\nincluding the power to suspend the licence, to impose conditions with respect to\ndecisions made by the licensee, to require a licensee to rectify the situation and to\nrequire the removal of any director, manager or officer of the licensee.\n\nThe Companies Management (Amendment) (No. 2) Bill, 2017\n3\n\nCAYMAN ISLANDS\n\nA BILL FOR A LAW TO AMEND THE COMPANIES MANAGEMENT\nLAW (2003 REVISION) TO ENHANCE THE AUTHORITY\u2019S\nENFORCEMENT POWERS AGAINST LICENSEES; AND FOR\nINCIDENTAL AND CONNECTED PURPOSES\n\nENACTED by the Legislature of the Cayman Islands.\n1.\nThis Law may be cited as the Companies Management (Amendment) (No.\n2) Law, 2017.\n2.\nThe Companies Management Law (2003 Revision) is amended in section\n18(1) -\n(a) after subparagraph (i), by inserting the following subparagraphs -\n\u201c(ia) require the licensee immediately to take steps to rectify\nthe matter;\n(ib) suspend the licence of the licensee pending a full\nexamination of the licensee\u2019s affairs under section\n16(1)(b);\n(ic) impose conditions with respect to decisions made by\nthe licensee including the suspension of voting rights\nor nullification of votes cast;\u201d; and\n(b) in subparagraph (iii), by deleting the words \u201cof any director or\nsenior\u201d and substituting the words \u201cor removal of any director,\nmanager or\u201d.\n\nPassed by the Legislative Assembly the      day of                           , 2017.\n\nSpeaker.\n\nClerk of the Legislative Assembly.\nShort title\nAmendment of section\n18 of the Companies\nManagement Law (2003\nRevision) - additional\npowers of the Authority","akn_extracted_at":"2026-06-22 15:42:03.693224+00","cms_id":"2017-0022","law_type":"bill","year":"2017","number":"22","title":"Police (Complaints by the Public) Act","status":"bill"},"provenance":{"files":[{"file_id":"6930","expr_id":"2131","kind":"akn_xml","filename":"2017-0022.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2017\/2017-0022\/2017-0022.akn.xml","content_md5":"22c2a6cbd8430b07cadbc341c1130490","byte_size":"5144","http_last_modified":null,"fetched_at":"2026-06-22 15:42:03.732077+00"},{"file_id":"4261","expr_id":"2131","kind":"pristine_pdf","filename":"2017-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2017\/2017-0022\/2017-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2017\/2017-0022\/2017-0022.pdf","content_md5":"2f7a85c57d0126e82fc97e5dcab2cff8","byte_size":"151939","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.242411+00"},{"file_id":"4262","expr_id":"2131","kind":"working_pdf","filename":"2017-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2017\/2017-0022\/2017-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2017\/2017-0022\/2017-0022.pdf","content_md5":"2f7a85c57d0126e82fc97e5dcab2cff8","byte_size":"151939","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.242411+00"}],"paragraph_count":9,"latest_history":null},"quality":{"expr_id":"2131","doc_id":"2131","quality_state":"known_issue","quality_score":"67","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\": 2, \"high\": 1}","finding_summary":"stored title is not visible in the opening extracted text; 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