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The Bill also amends the principal Law to empower the Cabinet to make regulations to give effect to the Law and seeks to provide for incidental and connected purposes. Clause 1 provides for the short title of the legislation. Clause 2 seeks to amend the principal Law to insert a new section 6A which imposes certain obligations on a trustee. The proposed provision would require a trustee to keep and maintain accurate and up-to-date records in relation to certain persons and matters in relation to the trust. Clause 3 seeks to amend the principal Law to insert new sections 74A and 74B. Section 74A would enable a competent authority as defined by the Proceeds of Crime Law (2019 Revision) which is assigned responsibility for monitoring compliance with money laundering regulations under section 4(9) of that Law to request information on trusts from the Registrar of Trusts. The proposed section also requires the Registrar of Trusts to furnish the information requested by the competent authority within forty-eight hours of the request. Section 74B would require trustees and persons having ultimate effective control over a trust to provide information on the trust or its activities to competent authorities. The provision also prescribes the sanction for failure to provide competent authorities with the required information. Clause 4 seeks to repeal and replace section 111A of the principal Law to provide that the Rules Committee constituted under section 19 of the Grand Court Law (2015 Revision) may make rules and prescribe fees and forms for all matters relating to pleadings, practice and procedure in the Court under the legislation. Clause 5 seeks to amend the principal Law to insert a new section 111B which empowers the Cabinet to make regulations to carry out the purposes of the Law. Trusts (Amendment) (No. 2) Bill, 2019 Arrangement of Clauses Introduced TRUSTS (AMENDMENT) (NO. 2) BILL, 2019 Arrangement of Clauses Clause 1. 2.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Insertion of sections 74A and 74B \u2013 Registrar of Trusts to share information; power of 4.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Trusts (Amendment) (No. 2) Bill, 2019 Clause 1 Introduced TRUSTS (AMENDMENT) (NO. 2) BILL, 2019 A BILL FOR A LAW TO AMEND THE TRUSTS LAW (2018 REVISION) TO ENABLE COMPETENT AUTHORITIES TO REQUIRE CERTAIN INFORMATION FROM TRUSTEES AND THE REGISTRAR OF TRUSTS; TO EMPOWER THE CABINET TO MAKE REGULATIONS TO GIVE EFFECT TO THE LAW; 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 1. This Law may be cited as the Trusts (Amendment) (No. 2) Law, 2019.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Insertion of section 6A in the Trusts Law (2018 Revision) - obligations of trustees 2. The Trusts Law (2018 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended by inserting after section 6, the following section \u2014 \u201cObligations of trustees 6A. (1) A trustee shall maintain and keep up to date, for such period and in such manner as may be prescribed, an accurate record of the identity and particulars of \u2014 (a) a settlor; (b) a contributor to the trust; Clause 3 Trusts (Amendment) (No. 2) Bill, 2019 Introduced (c) a beneficiary; (d) a protector; (e) an enforcer of the trust; (f) a service provider to the trust, including any investment adviser, manager, accountant or tax adviser; and (g) the person exercising ultimate effective control of the trust. (2) A trustee shall maintain and keep up to date, for such period and in such manner as may be prescribed, accounting records relating to the trust as may be prescribed. (3) Where a person acting in the capacity as a trustee of a trust forms a business relationship or enters into a one-off transaction with a person conducting relevant financial business under Schedule 6 of the Proceeds of Crime Law (2019 Revision), the trustee shall \u2014 (a) before or at the time the business relationship is formed; or (b) before or at the time the transaction is entered into, take reasonable steps to inform the person conducting relevant financial business under Schedule 6 of the Proceeds of Crime Law (2019 Revision) that the trustee is acting in the capacity as a trustee of the trust.\u201d. 3. Insertion of sections 74A and 74B \u2013 Registrar of Trusts to share information; power of competent authorities to request information 3. The principal Law is amended by inserting after section 74, the following sections \u2014 \u201cRegistrar of Trusts to share information 74A. (1) The Registrar of Trusts shall, upon request by an entity under subsection (2), share any information required for the purpose of discharging any function or exercising any power under the following Laws \u2014 (a) the Anti-Corruption Law (2019 Revision); (b) the Monetary Authority Law (2018 Revision); (c) the Proceeds of Crime Law (2019 Revision);or (d) the Tax Information Authority Law (2017 Revision) . (2) For the purposes of this section, the following entities may request information from the Registrar of Trusts \u2014 (a) the Anti-Corruption Commission established under section 3 of the Anti-Corruption Law (2019 Revision); Trusts (Amendment) (No. 2) Bill, 2019 Clause 3 Introduced (b) the Cayman Islands Monetary Authority established under section 5 of the Monetary Authority Law (2018 Revision); (c) the Financial Crimes Unit of the Royal Cayman Islands Police Service; (d) the Financial Reporting Authority, as defined under the Proceeds of Crime Law (2019 Revision); (e) the Tax Information Authority, designated under section 4 of the Tax Information Authority Law (2017 Revision); or (f) a competent authority as defined under section 2(1) of the Proceeds of Crime Law (2019 Revision) which is assigned responsibility for monitoring compliance with money laundering regulations under section 4(9) of the Proceeds of Crime Law (2019 Revision). (3) A request for information by an entity under subsection (2) shall be made in writing. (4) Where a request for information is made under subsection (1), the information shall be provided within forty-eight hours of receipt of the request. (5) The recipient of any information shared by the Registrar of Trusts under this section shall \u2014 (a) use the information for the purpose for which it was shared or provided; (b) retain the information for as long as is necessary to carry out the purpose for which it was shared or provided; and (c) not disclose the information for any purpose other than the purpose for which it was shared or provided, without the prior consent of the Registrar of Trusts. Power of competent authorities to request information 74B. (1) If a competent authority referred to in section 74A(2)(f) 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 competent authority may direct that person to provide such information in relation to the trust or its activities as may be required by the competent authority. Clause 4 Trusts (Amendment) (No. 2) Bill, 2019 Introduced (2) A person who knowingly fails to comply with subsection (1) commits an offence and is liable on summary conviction to a fine of fifty thousand dollars and if the offence is a continuing one, to a fine of ten thousand dollars for each day or part of a day during which the offence continues, up to a maximum of fifty thousand dollars.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Repeal and substitution of section 111A - rules 4. The principal Law is amended by repealing section 111A and substituting the following section \u2014 \u201cRules 111A. The Rules Committee constituted under section 19 of the Grand Court Law (2015 Revision) may in accordance with that section \u2014 (a) make rules; and (b) prescribe fees and forms, for the purpose of giving effect to the provisions of this Law in relation to all matters relating to pleadings, practice and procedure in the Court.\u201d. 5. Insertion of section 111B - Regulations 5. The principal Law is amended by inserting after section 111A, the following section \u2014 \u201cRegulations 111B. (1) The Cabinet may make regulations for giving effect to the purposes of this Law. (2) Without prejudice to the generality of subsection (1), regulations made under this section may prescribe measures to be taken by a trustee in respect of any of the matters referred to in section 6A. Trusts (Amendment) (No. 2) Bill, 2019 Clause 5 Introduced (3) A contravention of a provision of the Regulations constitutes an offence punishable with a fine of five thousand dollars.\u201d. Passed by the Legislative Assembly the day of , 2019. 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The Bill also amends the principal Law to empower the Cabinet to make regulations\nto give effect to the Law and seeks to provide for incidental and connected purposes.\nClause 1 provides for the short title of the legislation.\nClause 2 seeks to amend the principal Law to insert a new section 6A which imposes\ncertain obligations on a trustee. The proposed provision would require a trustee to keep and\nmaintain accurate and up-to-date records in relation to certain persons and matters in\nrelation to the trust.\nClause 3 seeks to amend the principal Law to insert new sections 74A and 74B. Section\n74A would enable a competent authority as defined by the Proceeds of Crime Law (2019\nRevision) which is assigned responsibility for monitoring compliance with money\nlaundering regulations under section 4(9) of that Law to request information on trusts from\nthe Registrar of Trusts. The proposed section also requires the Registrar of Trusts to furnish\nthe information requested by the competent authority within forty-eight hours of the\nrequest. Section 74B would require trustees and persons having ultimate effective control\nover a trust to provide information on the trust or its activities to competent authorities.\nThe provision also prescribes the sanction for failure to provide competent authorities with\nthe required information.\nClause 4 seeks to repeal and replace section 111A of the principal Law to provide that the\nRules Committee constituted under section 19 of the Grand Court Law (2015 Revision)\nmay make rules and prescribe fees and forms for all matters relating to pleadings, practice\nand procedure in the Court under the legislation.\nClause 5 seeks to amend the principal Law to insert a new section 111B which empowers\nthe Cabinet to make regulations to carry out the purposes of the Law.\n\nTrusts (Amendment) (No. 2) Bill, 2019\nArrangement of Clauses\n\nc\nIntroduced\nPage 5\n\nCAYMAN ISLANDS\n\nTRUSTS (AMENDMENT) (NO. 2) BILL, 2019\n\nArrangement of Clauses\nClause\nPage\n1.\nShort title ...................................................................................................................................7\n2.\nInsertion of section 6A in the Trusts Law (2018 Revision) - obligations of trustees .....................7\n3.\nInsertion of sections 74A and 74B \u2013 Registrar of Trusts to share information; power of\ncompetent authorities to request information..............................................................................8\n4.\nRepeal and substitution of section 111A - rules ....................................................................... 10\n5.\nInsertion of section 111B - Regulations .................................................................................... 10\n\nTrusts (Amendment) (No. 2) Bill, 2019\nClause 1\n\nc\nIntroduced\nPage 7\n\nCAYMAN ISLANDS\n\nTRUSTS (AMENDMENT) (NO. 2) BILL, 2019\n\nA BILL FOR A LAW TO AMEND THE TRUSTS LAW (2018 REVISION) TO ENABLE\nCOMPETENT\nAUTHORITIES\nTO\nREQUIRE\nCERTAIN\nINFORMATION\nFROM\nTRUSTEES AND THE REGISTRAR OF TRUSTS; TO EMPOWER THE CABINET TO\nMAKE REGULATIONS TO GIVE EFFECT TO THE LAW; AND FOR INCIDENTAL AND\nCONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title\n1.\nThis Law may be cited as the Trusts (Amendment) (No. 2) Law, 2019.\n2.\nInsertion of section 6A in the Trusts Law (2018 Revision) - obligations of\ntrustees\n2.\nThe Trusts Law (2018 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is\namended by inserting after section 6, the following section \u2014\n  \u201cObligations of trustees\n6A. (1) A trustee shall maintain and keep up to date, for such period and\n\nin such manner as may be prescribed, an accurate record of the\n\nidentity and particulars of \u2014\n(a) a settlor;\n(b) a contributor to the trust;\n\nClause 3\nTrusts (Amendment) (No. 2) Bill, 2019\n\nPage 8\nIntroduced\nc\n\n(c) a beneficiary;\n(d) a protector;\n(e) an enforcer of the trust;\n(f) a service provider to the trust, including any investment\nadviser, manager, accountant or tax adviser; and\n(g) the person exercising ultimate effective control of the trust.\n(2) A trustee shall maintain and keep up to date, for such period and\nin such manner as may be prescribed, accounting records\nrelating to the trust as may be prescribed.\n(3) Where a person acting in the capacity as a trustee of a trust forms\na business relationship or enters into a one-off transaction with\na person conducting relevant financial business under Schedule\n6 of the Proceeds of Crime Law (2019 Revision), the trustee\nshall \u2014\n(a) before or at the time the business relationship is formed; or\n(b) before or at the time the transaction is entered into,\ntake reasonable steps to inform the person conducting relevant\nfinancial business under Schedule 6 of the Proceeds of Crime\nLaw (2019 Revision) that the trustee is acting in the capacity as\na trustee of the trust.\u201d.\n3.\nInsertion of sections 74A and 74B \u2013 Registrar of Trusts to share information;\npower of competent authorities to request information\n3.\nThe principal Law is amended by inserting after section 74, the following sections \u2014\n\u201cRegistrar of Trusts to share information\n74A. (1) The Registrar of Trusts shall, upon request by an entity under\nsubsection (2), share any information required for the purpose\nof discharging any function or exercising any power under the\nfollowing Laws \u2014\n(a) the Anti-Corruption Law (2019 Revision);\n(b) the Monetary Authority Law (2018 Revision);\n(c) the Proceeds of Crime Law (2019 Revision);or\n(d) the Tax Information Authority Law (2017 Revision) .\n(2) For the purposes of this section, the following entities may\nrequest information from the Registrar of Trusts \u2014\n(a) the Anti-Corruption Commission established under\nsection 3 of the Anti-Corruption Law (2019 Revision);\n\nTrusts (Amendment) (No. 2) Bill, 2019\nClause 3\n\nc\nIntroduced\nPage 9\n\n(b) the Cayman Islands Monetary Authority established under\nsection 5 of the Monetary Authority Law (2018 Revision);\n(c) the Financial Crimes Unit of the Royal Cayman Islands\nPolice Service;\n(d) the Financial Reporting Authority, as defined under the\nProceeds of Crime Law (2019 Revision);\n(e) the Tax Information Authority, designated under section 4\nof the Tax Information Authority Law (2017 Revision); or\n(f) a competent authority as defined under section 2(1) of the\nProceeds of Crime Law (2019 Revision) which is assigned\nresponsibility for monitoring compliance with money\nlaundering regulations under section 4(9) of the Proceeds\nof Crime Law (2019 Revision).\n(3) A request for information by an entity under subsection (2) shall\nbe made in writing.\n(4) Where a request for information is made under subsection (1),\nthe information shall be provided within forty-eight hours of\nreceipt of the request.\n(5) The recipient of any information shared by the Registrar of\nTrusts under this section shall \u2014\n(a) use the information for the purpose for which it was shared\nor provided;\n(b) retain the information for as long as is necessary to carry\nout the purpose for which it was shared or provided; and\n(c) not disclose the information for any purpose other than the\npurpose for which it was shared or provided, without the\nprior consent of the Registrar of Trusts.\n\nPower of competent authorities to request information\n74B. (1) If a competent authority referred to in section 74A(2)(f) has\nreasonable 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\ntrust established under this Law,\nis acting, or carrying on a business, in contravention of any of\nthe Laws referred to in section 74A(1), the competent authority\nmay direct that person to provide such information in relation\nto the trust or its activities as may be required by the competent\nauthority.\n\nClause 4\nTrusts (Amendment) (No. 2) Bill, 2019\n\nPage 10\nIntroduced\nc\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\n4.\nRepeal and substitution of section 111A - rules\n4.\nThe principal Law is amended by repealing section 111A and substituting the\nfollowing section \u2014\n\u201cRules\n111A. The Rules Committee constituted under section 19 of the Grand\nCourt Law (2015 Revision) may in accordance with that section \u2014\n(a) make rules; and\n(b) prescribe fees and forms,\nfor the purpose of giving effect to the provisions of this Law in\nrelation to all matters relating to pleadings, practice and procedure in\nthe Court.\u201d.\n\n5.\nInsertion of section 111B - Regulations\n5.\nThe principal Law is amended by inserting after section 111A, the following\nsection \u2014\n\u201cRegulations\n111B. (1)\nThe Cabinet may make regulations for giving effect to the\n\npurposes of this Law.\n(2) Without prejudice to the generality of subsection (1),\nregulations made under this section may prescribe measures to\nbe taken by a trustee in respect of any of the matters referred to\nin section 6A.\n\nTrusts (Amendment) (No. 2) Bill, 2019\nClause 5\n\nc\nIntroduced\nPage 11\n\n(3) A contravention of a provision of the Regulations constitutes an\n\noffence punishable with a fine of five thousand dollars.\u201d.\n\nPassed by the Legislative Assembly the\nday of\n\n, 2019.\n\nSpeaker\n\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:41:47.136838+00","cms_id":"2019-0012","law_type":"bill","year":"2019","number":"12","title":"Limited Liability Partnership (Amendment) Law, 2019 (Law 12 of 2019)","status":"bill"},"provenance":{"files":[{"file_id":"6982","expr_id":"2183","kind":"akn_xml","filename":"2019-0012.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0012\/2019-0012.akn.xml","content_md5":"4a8e85e25c81281901e5019e96559d67","byte_size":"12557","http_last_modified":null,"fetched_at":"2026-06-22 15:41:47.194069+00"},{"file_id":"4365","expr_id":"2183","kind":"pristine_pdf","filename":"2019-0012.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0012\/2019-0012.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2019\/2019-0012\/2019-0012.pdf","content_md5":"fd6137dcd12cd5c25abbdb4fe9231ad1","byte_size":"775234","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.274502+00"},{"file_id":"4366","expr_id":"2183","kind":"working_pdf","filename":"2019-0012.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0012\/2019-0012.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0012\/2019-0012.pdf","content_md5":"fd6137dcd12cd5c25abbdb4fe9231ad1","byte_size":"775234","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.274502+00"}],"paragraph_count":27,"latest_history":null},"quality":{"expr_id":"2183","doc_id":"2183","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; introduced x8; trusts amendment no 2 bill 2019 x9","assessed_at":"2026-06-22 15:29:46.476168+00","updated_at":"2026-06-22 15:29:46.476168+00"}}