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Clause 1 contains the short title and commencement provisions. Clause 2 introduces a new section 4A which would require the Registrar of Limited Liability Companies, upon receipt of a request in writing, to provide information to the Anti-Corruption Commission, the Cayman Islands Monetary Authority, the Financial Crimes Unit of the Royal Cayman Islands Police Service, the Financial Reporting Authority, the Tax Information Authority and any competent authority as defined under section 2 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). Clause 3 introduces a new section 34A which would require the Registrar of Limited Liability Companies to make a list of the names of the managers of a limited liability company available for inspection by any person. Clause 4 amends amends section 100 of the principal Law to provide for a fine of twentyfive thousand dollars in the case of a first offence where a limited liability company knowingly and wilfully contravenes section 73(1), 74(1), 78, 79(1) or (1A) or 81(2) of the principal Law or knowingly and willfully fails to issue a notice as required by section 75, 81 or 82(3) of the principal Law. Clause 4 also provides for a fine of one hundred thousand dollars where a limited liability company commits a second offence and further seeks to empower the court to strike the limited liability company off the register where the limited liability company has been convicted of a third offence. Clause 5 amends section 101 of the principal Law to provide for a fine of twenty-five thousand dollars for a person who commits a first offence of failing to comply with a notice issued under section 75 or 81 of the principal Law and in the case of a second or subsequent offence, a fine of fifty thousand dollars. Clause 6 amends section 102 of the principal Law to provide for a fine of twenty-five thousand dollars for a person who commits a first offence of failing to comply with a duty under section 76 or 83 of the principal Law and in the case of a second offence, a fine of fifty thousand dollars or to imprisonment for a term of two years, or both. Limited Liability Companies (Amendment) Bill, 2019 Arrangement of Clauses Introduced LIMITED LIABILITY COMPANIES (AMENDMENT) BILL, 2019 Arrangement of Clauses Clause 1.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Insertion of section 4A in the Limited Liability Companies Law (2018 Revision) - registrar\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 100 - failure of a limited liability company to establish or maintain 5. 6. Limited Liability Companies (Amendment) Bill, 2019 Clause 1 Introduced LIMITED LIABILITY COMPANIES (AMENDMENT) BILL, 2019 A BILL FOR A LAW TO AMEND THE LIMITED LIABILITY COMPANIES LAW (2018 REVISION) TO MAKE CERTAIN INFORMATION RELATED TO LIMITED LIABILITY COMPANIES ACCESSIBLE; TO INCREASE THE PENALTY FOR FAILURE TO COMPLY WITH BENEFICIAL OWNERSHIP REQUIREMENTS; 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 Law may be cited as the Limited Liability Companies (Amendment) Law, 2019. (2) Section 3 of this Law shall come into force on such date as may be appointed by Order made by the Cabinet. 2. Insertion of section 4A in the Limited Liability Companies Law (2018 Revision) - registrar to provide information 2. The Limited Liability Companies Law (2018 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended by inserting after section 4 the following section \u2014 Clause 2 Limited Liability Companies (Amendment) Bill, 2019 Introduced \u201cRegistrar to provide information 4A. (1) The Registrar shall, upon request by an entity under subsection (2), provide any information required to discharge any function or exercise 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 subsection (1), the following entities may request information from the Registrar \u2014 (a) the Anti-Corruption Commission established under section 3 of the Anti-Corruption Law (2019 Revision); (b) the Authority; (c) the Financial Crimes Unit of the Royal Cayman Islands Police Service; (d) the Financial Reporting Authority as defined under section 2 of 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 the 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 provided by the Registrar under this section shall \u2014 (a) use the information for the purpose for which it was provided; (b) retain the information for as long as is necessary to carry out the purpose for which it was provided; and (c) not disclose the information for any purpose other than the purpose for which it was provided, without the consent of the Registrar.\u201d. Limited Liability Companies (Amendment) Bill, 2019 Clause 3 Introduced 3. Insertion of section 34A - registrar to make list of managers available for inspection 3. The principal Law is amended by inserting after section 34, the following section \u2014 \u201cRegistrar to make list of managers available for inspection 34A. (1) The Registrar shall maintain a list of the names of the current managers of a limited liability company. (2) The Registrar shall make available for inspection by any person, the list of the names of the current managers of a limited liability company under subsection (1), on payment of the prescribed inspection fee for each inspection and subject to such conditions as the Registrar may impose.\u201d. Amendment of section 100 - failure of a limited liability company to establish or maintain beneficial ownership register\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"The principal Law is amended in section 100 \u2014 (a) by renumbering the section as section 100(1); (b) in subsection (1) as renumbered, by repealing paragraphs (a) and (b) and substituting the following paragraphs \u2014 \u201c(a) in the case of a first offence, to a fine of twenty-five thousand dollars; or (b) in the case of a second or subsequent offence, to a fine of one hundred thousand dollars.\u201d; and (c) by inserting after subsection (1) as renumbered, the following subsection \u2014 \u201c(2) Where a limited liability company is convicted of a third offence under subsection (1), the court may order that the limited liability company be struck off the register by the Registrar in accordance with section 40, as if it is a limited liability company that the Registrar has reasonable cause to believe is not carrying on business or is not in operation.\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Amendment of section 101 - failure to comply with notices 5. The principal Law is amended in section 101(3) by repealing paragraph (a) and substituting the following paragraph \u2014 \u201c(a) on conviction on indictment \u2014 (i) in the case of a first offence, to a fine of twenty-five thousand dollars; or Clause 6 Limited Liability Companies (Amendment) Bill, 2019 Introduced (ii) in the case of a second or subsequent offence, to a fine of fifty thousand dollars or to imprisonment for a term of two years, or to both; or\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Amendment of section 102 - failure to provide information 6. The principal Law is amended in section 102(2) by repealing paragraph (a) and substituting the following paragraph \u2014 \u201c(a) on conviction on indictment \u2014 (i) in the case of a first offence, to a fine of twenty-five thousand dollars; or (ii) in the case of a second or subsequent offence, to a fine of fifty thousand dollars or to imprisonment for a term of two years, or to both; or\u201d. Passed by the Legislative Assembly the             day of , 2019. 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Clause 4 also provides for a fine of one hundred\nthousand dollars where a limited liability company commits a second offence and further\nseeks to empower the court to strike the limited liability company off the register where\nthe limited liability company has been convicted of a third offence.\nClause 5 amends section 101 of the principal Law to provide for a fine of twenty-five\nthousand dollars for a person who commits a first offence of failing to comply with a\nnotice issued under section 75 or 81 of the principal Law and in the case of a second or\nsubsequent offence, a fine of fifty thousand dollars.\nClause 6 amends section 102 of the principal Law to provide for a fine of twenty-five\nthousand dollars for a person who commits a first offence of failing to comply with a\nduty under section 76 or 83 of the principal Law and in the case of a second offence, a\nfine of fifty thousand dollars or to imprisonment for a term of two years, or both.\n\nLimited Liability Companies (Amendment) Bill, 2019\nArrangement of Clauses\n\nc\nIntroduced\nPage 5\n\nCAYMAN ISLANDS\n\nLIMITED LIABILITY COMPANIES\n(AMENDMENT) BILL, 2019\nArrangement of Clauses\nClause\nPage\n1.\nShort title and commencement ..................................................................................................7\n2.\nInsertion of section 4A in the Limited Liability Companies Law (2018 Revision) - registrar\nto provide information ................................................................................................................7\n3.\nInsertion of section 34A - registrar to make list of managers available for inspection .................9\n4\nAmendment of section 100 - failure of a limited liability company to establish or maintain\nbeneficial ownership register......................................................................................................9\n5.\nAmendment of section 101 - failure to comply with notices ........................................................9\n6.\nAmendment of section 102 - failure to provide information ....................................................... 10\n\nLimited Liability Companies (Amendment) Bill, 2019\nClause 1\n\nc\nIntroduced\nPage 7\n\nCAYMAN ISLANDS\n\nLIMITED LIABILITY COMPANIES\n(AMENDMENT) BILL, 2019\nA BILL FOR A LAW TO AMEND THE LIMITED LIABILITY COMPANIES LAW (2018\nREVISION) TO MAKE CERTAIN INFORMATION RELATED TO LIMITED LIABILITY\nCOMPANIES ACCESSIBLE; TO INCREASE THE PENALTY FOR FAILURE TO\nCOMPLY WITH BENEFICIAL OWNERSHIP REQUIREMENTS; AND FOR INCIDENTAL\nAND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title and commencement\n1.\n(1) This Law may be cited as the Limited Liability Companies (Amendment)\nLaw, 2019.\n(2) Section 3 of this Law shall come into force on such date as may be appointed\nby Order made by the Cabinet.\n2.\nInsertion of section 4A in the Limited Liability Companies Law (2018\nRevision) - registrar to provide information\n2.\nThe Limited Liability Companies Law (2018 Revision), in this Law referred to as the\n\u201cprincipal Law\u201d, is amended by inserting after section 4 the following section \u2014\n\nClause 2\nLimited Liability Companies (Amendment) Bill, 2019\n\nPage 8\nIntroduced\nc\n\n\u201cRegistrar to provide information\n 4A. (1) The Registrar shall, upon request by an entity under subsection (2),\nprovide any information required to discharge any function or exercise\nany power, under the following 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 subsection (1), the following entities may\nrequest information from the Registrar \u2014\n(a)\nthe Anti-Corruption Commission established under section 3\nof the Anti-Corruption Law (2019 Revision);\n(b) the Authority;\n(c)\nthe Financial Crimes Unit of the Royal Cayman Islands Police\nService;\n(d) the Financial Reporting Authority as defined under section 2\nof the Proceeds of Crime Law (2019 Revision);\n(e)\nthe Tax Information Authority designated under section 4 of\nthe Tax Information Authority Law (2017 Revision); or\n(f)\na competent authority as defined under section 2(1) of  the\nProceeds of Crime Law (2019 Revision) which is assigned\nresponsibility for monitoring compliance with the money\nlaundering regulations under section 4(9) of the Proceeds of\nCrime Law (2019 Revision).\n(3) A request for information by an entity under subsection (2) shall be\nmade in writing.\n(4) Where a request for information is made under subsection (1), the\ninformation shall be provided within forty-eight hours of receipt of\nthe request.\n(5) The recipient of any information provided by the Registrar under\nthis section shall \u2014\n(a)\nuse the information for the purpose for which it was provided;\n(b) retain the information for as long as is necessary to carry out\nthe purpose for which it was provided; and\n(c)\nnot disclose the information for any purpose other than the\npurpose for which it was provided, without the consent of the\nRegistrar.\u201d.\n\nLimited Liability Companies (Amendment) Bill, 2019\nClause 3\n\nc\nIntroduced\nPage 9\n\n3.\nInsertion of section 34A - registrar to make list of managers available for\ninspection\n3.\nThe principal Law is amended by inserting after section 34, the following section \u2014\n\u201cRegistrar to make list of managers available for inspection\n34A. (1) The Registrar shall maintain a list of the names of the current\nmanagers of a limited liability company.\n (2) The Registrar shall make available for inspection by any person, the\nlist of the names of the current managers of a limited liability\ncompany under subsection (1), on payment of the prescribed\ninspection fee for each inspection and subject to such conditions as\nthe Registrar may impose.\u201d.\n4\nAmendment of section 100 - failure of a limited liability company to establish\nor maintain beneficial ownership register\n4.\nThe principal Law is amended in section 100 \u2014\n(a)\nby renumbering the section as section 100(1);\n(b) in subsection (1) as renumbered, by repealing paragraphs (a) and (b) and\nsubstituting the following paragraphs \u2014\n\u201c(a) in the case of a first offence, to a fine of twenty-five thousand\ndollars; or\n  (b) in the case of a second or subsequent offence, to a fine of one\nhundred thousand dollars.\u201d; and\n(c)\nby inserting after subsection (1) as renumbered, the following\nsubsection \u2014\n\u201c(2) Where a limited liability company is convicted of a third offence\nunder subsection (1), the court may order that the limited liability\ncompany be struck off the register by the Registrar in accordance\nwith section 40, as if it is a limited liability company that the\nRegistrar has reasonable cause to believe is not carrying on business\nor is not in operation.\u201d.\n5.\nAmendment of section 101 - failure to comply with notices\n5.\nThe principal Law is amended in section 101(3) by repealing paragraph (a) and\nsubstituting the following paragraph \u2014\n\u201c(a) on conviction on indictment \u2014\n(i)\nin the case of a first offence, to a fine of twenty-five thousand\ndollars; or\n\nClause 6\nLimited Liability Companies (Amendment) Bill, 2019\n\nPage 10\nIntroduced\nc\n\n(ii) in the case of a second or subsequent offence, to a fine of fifty\nthousand dollars or to imprisonment for a term of two years, or to\nboth; or\u201d.\n6.\nAmendment of section 102 - failure to provide information\n6.\nThe principal Law is amended in section 102(2) by repealing paragraph (a) and\nsubstituting the following paragraph \u2014\n\u201c(a) on conviction on indictment \u2014\n(i)\nin the case of a first offence, to a fine of twenty-five thousand\ndollars; or\n(ii) in the case of a second or subsequent offence, to a fine of fifty\nthousand dollars or to imprisonment for a term of two years, or to\nboth; or\u201d.\n\nPassed by the Legislative Assembly the             day of\n, 2019.\n\nSpeaker\n\nClerk of the Legislative Assembly","akn_extracted_at":"2026-06-22 15:42:09.514437+00","cms_id":"2019-0022","law_type":"bill","year":"2019","number":"22","title":"Public Management and Finance (Amendment) Law, 2019 (Law 22 of 2019)","status":"bill"},"provenance":{"files":[{"file_id":"6992","expr_id":"2193","kind":"akn_xml","filename":"2019-0022.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0022\/2019-0022.akn.xml","content_md5":"5db727281bb3afaea7fc41072c117a0f","byte_size":"12397","http_last_modified":null,"fetched_at":"2026-06-22 15:42:09.621875+00"},{"file_id":"4385","expr_id":"2193","kind":"pristine_pdf","filename":"2019-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0022\/2019-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2019\/2019-0022\/2019-0022.pdf","content_md5":"a257bb0e536d9dfd0f92472770d70ff2","byte_size":"547728","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.280655+00"},{"file_id":"4386","expr_id":"2193","kind":"working_pdf","filename":"2019-0022.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2019\/2019-0022\/2019-0022.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2019\/2019-0022\/2019-0022.pdf","content_md5":"a257bb0e536d9dfd0f92472770d70ff2","byte_size":"547728","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.280655+00"}],"paragraph_count":17,"latest_history":null},"quality":{"expr_id":"2193","doc_id":"2193","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; limited liability companies x3; amendment bill 2019 x3","assessed_at":"2026-06-22 15:29:46.625451+00","updated_at":"2026-06-22 15:29:46.625451+00"}}