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Clause 1 provides the short title and commencement of the legislation. Clauses 2 to 4 amend sections 20, 21 and 24 of the Insurance Act, 2010, respectively, by changing references to Part XVIIA of the Companies Act (2021 Revision), Part 12 of the Limited Liability Companies Act (2021 Revision) or Part 8 of the Limited Liability Partnership Act (2021 Revision) to references to the Beneficial Ownership Transparency Act, 2023. Insurance (Amendment) (No. 2) Bill, 2023 Arrangement of Clauses Introduced INSURANCE (AMENDMENT) (NO. 2) BILL, 2023 Arrangement of Clauses Clause 1. 2. 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Insurance (Amendment) (No. 2) Bill, 2023 Clause 1 Introduced INSURANCE (AMENDMENT) (NO. 2) BILL, 2023 A BILL FOR AN ACT TO AMEND THE INSURANCE ACT, 2010 TO INCLUDE REFERENCES TO THE BENEFICIAL OWNERSHIP REGIME; 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 Insurance (Amendment) (No. 2) Act, 2023. (2) This Act comes into force by Order made by the Cabinet.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of section 20 of the Insurance Act, 2010 - duties of auditor 2. The Insurance Act, 2010, in this Act referred to as the \u201cprincipal Act\u201d, is amended in section 20(1)(e)(ia) by deleting the words \u201cPart XVIIA of the Companies Act (2018 Revision), Part 12 of the Limited Liability Companies Act (2018 Revision) or Part 8 of the Limited Liability Partnership Act, 2017\u201d and substituting the words \u201cthe Beneficial Ownership Transparency Act, 2023\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 21 - insurance managers 3. The principal Act is amended in section 21(2)(g) by repealing subparagraph (ia) and substituting the following subparagraph \u2014 \u201c(ia) the Beneficial Ownership Transparency Act, 2023;\u201d. Clause 4 Insurance (Amendment) (No. 2) Bill, 2023 Introduced 4. Amendment of section 24 - powers of the Authority 4. The principal Act is amended in section 24(1)(d) by deleting the words \u201cPart XVIIA of the Companies Act (2018 Revision), Part 12 of the Limited Liability Companies Act (2018 Revision) or Part 8 of the Limited Liability Partnership Act, 2017\u201d and substituting the words \u201cthe Beneficial Ownership Transparency Act, 2023\u201d. Passed by the Parliament the        day of                          , 2023. 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AND FOR INCIDENTAL\nAND CONNECTED PURPOSES\n\n\u2000\n\nPage 2\n Introduced\nc\n\nPUBLISHING DETAILS\nSponsoring Ministry\/Portfolio: Ministry of Financial Services and Commerce (FSC)\n\nInsurance (Amendment) (No. 2) Bill, 2023\nObjects and Reasons\n\nc\nIntroduced\nPage 3\n\nMemorandum of\nOBJECTS AND REASONS\nThis Bill amends the Insurance Act, 2010 to include references to the beneficial ownership\nregime.\nClause 1 provides the short title and commencement of the legislation.\nClauses 2 to 4 amend sections 20, 21 and 24 of the Insurance Act, 2010, respectively, by\nchanging references to Part XVIIA of the Companies Act (2021 Revision), Part 12 of the\nLimited Liability Companies Act (2021 Revision) or Part 8 of the Limited Liability\nPartnership Act (2021 Revision) to references to the Beneficial Ownership Transparency\nAct, 2023.\n\nInsurance (Amendment) (No. 2) Bill, 2023\nArrangement of Clauses\n\nc\nIntroduced\nPage 5\n\nCAYMAN ISLANDS\n\nINSURANCE (AMENDMENT) (NO. 2) BILL, 2023\n\nArrangement of Clauses\nClause\nPage\n1.\nShort title and commencement ..................................................................................................7\n2.\nAmendment of section 20 of the Insurance Act, 2010 - duties of auditor ....................................7\n3.\nAmendment of section 21 - insurance managers .......................................................................7\n4.\nAmendment of section 24 - powers of the Authority ...................................................................8\n\nInsurance (Amendment) (No. 2) Bill, 2023\nClause 1\n\nc\nIntroduced\nPage 7\n\nCAYMAN ISLANDS\n\nINSURANCE (AMENDMENT) (NO. 2) BILL, 2023\nA BILL FOR AN ACT TO AMEND THE INSURANCE ACT, 2010 TO INCLUDE\nREFERENCES TO THE BENEFICIAL OWNERSHIP REGIME; AND FOR INCIDENTAL\nAND 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 Insurance (Amendment) (No. 2) Act, 2023.\n(2) This Act comes into force by Order made by the Cabinet.\n2.\nAmendment of section 20 of the Insurance Act, 2010 - duties of auditor\n2.\nThe Insurance Act, 2010, in this Act referred to as the \u201cprincipal Act\u201d, is amended in\nsection 20(1)(e)(ia) by deleting the words \u201cPart XVIIA of the Companies Act (2018\nRevision), Part 12 of the Limited Liability Companies Act (2018 Revision) or Part 8\nof the Limited Liability Partnership Act, 2017\u201d and substituting the words \u201cthe\nBeneficial Ownership Transparency Act, 2023\u201d.\n3.\nAmendment of section 21 - insurance managers\n3.\nThe principal Act is amended in section 21(2)(g) by repealing subparagraph (ia) and\nsubstituting the following subparagraph \u2014\n\u201c(ia) the Beneficial Ownership Transparency Act, 2023;\u201d.\n\nClause 4\nInsurance (Amendment) (No. 2) Bill, 2023\n\nPage 8\nIntroduced\nc\n\n4.\nAmendment of section 24 - powers of the Authority\n4.\nThe principal Act is amended in section 24(1)(d) by deleting the words \u201cPart XVIIA\nof the Companies Act (2018 Revision), Part 12 of the Limited Liability Companies\nAct (2018 Revision) or Part 8 of the Limited Liability Partnership Act, 2017\u201d and\nsubstituting the words \u201cthe Beneficial Ownership Transparency Act, 2023\u201d.\nPassed by the Parliament the        day of                          , 2023.\n\nSpeaker\n\nClerk of the Parliament","akn_extracted_at":"2026-06-22 15:41:26.410681+00","cms_id":"2023-0019","law_type":"bill","year":"2023","number":"19","title":"Defence (Personnel Matters) Governor's Orders, 2023","status":"bill"},"provenance":{"files":[{"file_id":"7111","expr_id":"2312","kind":"akn_xml","filename":"2023-0019.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2023\/2023-0019\/2023-0019.akn.xml","content_md5":"2029a9e08d139f54c1a616131cae99ab","byte_size":"5870","http_last_modified":null,"fetched_at":"2026-06-22 15:41:26.454424+00"},{"file_id":"4623","expr_id":"2312","kind":"pristine_pdf","filename":"2023-0019.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2023\/2023-0019\/2023-0019.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2023\/2023-0019\/2023-0019.pdf","content_md5":"ddaf3a9b82b77284c45186c4f18d574e","byte_size":"655979","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.356741+00"},{"file_id":"4624","expr_id":"2312","kind":"working_pdf","filename":"2023-0019.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2023\/2023-0019\/2023-0019.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2023\/2023-0019\/2023-0019.pdf","content_md5":"ddaf3a9b82b77284c45186c4f18d574e","byte_size":"655979","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.356741+00"}],"paragraph_count":12,"latest_history":null},"quality":{"expr_id":"2312","doc_id":"2312","quality_state":"known_issue","quality_score":"55","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\": 2, \"high\": 1, \"medium\": 1}","finding_summary":"stored title is not visible in the opening extracted text; 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