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(1) These Regulations may be cited as the Secondhand Dealers (Forms) Regulations, 2016. (2) These Regulations shall come into force immediately after the coming into force of the Secondhand Dealers Law, 2014 [Law 20 of 2014].\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Police list 2. (1) The list for circulation by the police under section 8 shall be in the form set out in Schedule 1 and the list may be circulated in electronic form or in print. (2) Every secondhand dealer shall submit to the Commissioner, or the Commissioner\u2019s designate, the email address to which the police list is to be sent and the secondhand dealer shall be responsible for receiving any police list sent in electronic form in a timely manner.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Notice to hold 3. The notice to hold articles under section 12(1) shall be in the form set out in Schedule 2. Regulation 4 SL 22 of 2016\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Article and receipt 4. A notice describing articles required as evidence and the receipt under section 12 shall be in the form set out in Schedule 3. 5. Record and receipt 5. A notice describing documents requested in investigations and the receipt under section 15(2) shall be in the form set out in Schedule 4. SCHEDULE 1 SL 22 of 2016 SCHEDULE 1 (Regulation 2) Police List Date____________________Time:_________________________ Crime Number Property Description Make Model Serial Number Colour Quantity SCHEDULE 2 SL 22 of 2016 SCHEDULE 2 (Regulation 3) Notice to Hold Date____________________Time:_________________________ Pursuant to section 12(1) of the Secondhand Dealers Law, 2014 [Law 20 of 2014], the RCIPS is hereby requesting that you hold any article described below and refrain from (Insert expiration date) being 28 days from the date on this notice. In accordance with section 11(3), you shall not display or advertise the article for sale and shall take such steps to protect and secure the item as may be practicable. Police Officer issuing Notice to Hold:__________________________________ Item No. Item Description(Serial Number, colour, distinguishing features etc.) Signature of police officer issuing notice SCHEDULE 3 SL 22 of 2016 SCHEDULE 3 (Regulation 4) Article and Receipt Pursuant to section 12(3) of the Secondhand Dealers Law , 2014 [Law 20 of 2014], any article required as evidence in the prosecution of an offence under this Law may be seized by a police officer and may be liable to forfeiture. Part A (To be completed by Secondhand Dealer\/Manager) Name of Business ____________________Telephone\/email: _______________ Name of Business owner: ______________Telephone\/email:________________ Location of Business:_______________________________________________ Quantity Description Serial Number Value (KYD) Name of person from whom article received by dealer and date Description of packaging of articles: ________________________________________________________________ ________________________________________________________________ I hereby certify that the information above is correct to the best of my knowledge. Signature of Secondhand Dealer \/Manager ______________________________ Date:_______________________ SCHEDULE 3 SL 22 of 2016 Part B To be completed by Police Officer I hereby certify that I have received the articles described in Part A. Name of Police Officer:______________________________________________ Rank:____________________Number:________________________________ Signature:_________________________________________Date:___________ SCHEDULE 4 SL 22 of 2016 SCHEDULE 4 (Regulation 5) Record and Receipt Pursuant to section 15 of the Secondhand Dealers Law, 2014 [Law 20 of 2014], where it is impracticable to make a copy of an employee record the secondhand dealer shall hand over the record or specific parts of it to the police officer or the trade officer, as the case may be, and the police officer or the trade officer shall provide a receipt and return it within twelve hours of receiving it. Part A (To be completed by Secondhand Dealer\/Manager) Name of Business ____________________Telephone\/email: _______________ Name of Business owner: ______________Telephone\/email:________________ Location of Business:_______________________________________________ Name\/Employee Description of Documents Remarks Description of packaging of articles: ________________________________________________________________ ________________________________________________________________ I hereby certify that the information above is correct to the best of my knowledge. Signature of Secondhand Dealer \/Manager ______________________________ Date:_______________________ SCHEDULE 4 SL 22 of 2016 Part B (To be completed by the Police Officer\/Trade Officer) The documents described above are required pursuant to our investigations and it is impracticable to make a copy of the specified parts of the record. In accordance with section 15 of the Law the record is being handed over and shall be returned within twelve hours. I hereby certify that I have received the articles described in Part A. Name of Police Officer\/Trade Officer:__________________________________ Rank of Police Officer:________________Number of Police Officer: __________ Signature: __________________________________________Date: _________ Made in Cabinet the 31st day of May, 2016. 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\"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2016\/22\/eng@2016-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2016\/22\/eng@2016-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Secondhand Dealers (Forms) Regulations\", \"actNumber\": \"22 of 2016\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nSecondhand Dealers Law, 2014\nSECONDHAND DEALERS (FORMS)\nREGULATIONS, 2016\n\n(SL 22 of 2016)\nSupplement No. 2 published with Extraordinary Gazette No. 42 dated 31st May, 2016.\n\nPage 2\nSL 22 of 2016\nc\n\nPUBLISHING DETAILS\n\nSecondhand Dealers (Forms) Regulations, 2016\nArrangement of Regulations\n\nc\nSL 22 of 2016\nPage 3\n\nCAYMAN ISLANDS\n\nSecondhand Dealers Law, 2014\nSECONDHAND DEALERS (FORMS)\nREGULATIONS, 2016\n(SL 22 of 2016)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation and commencement .....................................................................................................5\n2.\nPolice list ...................................................................................................................................5\n3.\nNotice to hold.............................................................................................................................5\n4.\nArticle and receipt ......................................................................................................................6\n5.\nRecord and receipt ....................................................................................................................6\nSCHEDULE 1\nPolice List\nSCHEDULE 2\nNotice to Hold\nSCHEDULE 3\nArticle and Receipt\nSCHEDULE 4\nRecord and Receipt\n\nSecondhand Dealers (Forms) Regulations, 2016\nRegulation 1\n\nc\nSL 22 of 2016\nPage 5\n\nCAYMAN ISLANDS\n\nSecondhand Dealers Law, 2014\nSECONDHAND DEALERS (FORMS)\nREGULATIONS, 2016\n(SL 22 of 2016)\nThe Cabinet, in exercise of the powers conferred by section 28 of the Secondhand\nDealers Law, 2014 [Law 20 of 2014] makes the following Regulations \u2014\n1.\nCitation and commencement\n1.\n(1) These Regulations may be cited as the Secondhand Dealers (Forms)\nRegulations, 2016.\n(2) These Regulations shall come into force immediately after the coming into\nforce of the Secondhand Dealers Law, 2014 [Law 20 of 2014].\n2.\nPolice list\n2.\n(1) The list for circulation by the police under section 8 shall be in the form set out\nin Schedule 1 and the list may be circulated in electronic form or in print.\n(2) Every secondhand dealer shall submit to the Commissioner, or the\nCommissioner\u2019s designate, the email address to which the police list is to be\nsent and the secondhand dealer shall be responsible for receiving any police\nlist sent in electronic form in a timely manner.\n3.\nNotice to hold\n3.\nThe notice to hold articles under section 12(1) shall be in the form set out in\nSchedule 2.\n\nRegulation 4\nSecondhand Dealers (Forms) Regulations, 2016\n\nPage 6\nSL 22 of 2016\nc\n\n4.\nArticle and receipt\n4.\nA notice describing articles required as evidence and the receipt under section 12\nshall be in the form set out in Schedule 3.\n5.\nRecord and receipt\n5.\nA notice describing documents requested in investigations and the receipt under\nsection 15(2) shall be in the form set out in Schedule 4.\n\nSecondhand Dealers (Forms) Regulations, 2016\nSCHEDULE 1\n\nc\nSL 22 of 2016\nPage 7\n\n SCHEDULE 1\n(Regulation 2)\nPolice List\nDate____________________Time:_________________________\nCrime\nNumber\nProperty\nDescription\nMake\nModel\nSerial\nNumber\nColour\nQuantity\n\nSCHEDULE 2\nSecondhand Dealers (Forms) Regulations, 2016\n\nPage 8\nSL 22 of 2016\nc\n\nSCHEDULE 2\n(Regulation 3)\nNotice to Hold\nDate____________________Time:_________________________\nPursuant to section 12(1) of the Secondhand Dealers Law, 2014 [Law 20 of 2014], the\nRCIPS is hereby requesting that you hold any article described below and refrain from\ndisposing of the article before .........................................................................................\n(Insert expiration date)\nbeing 28 days from the date on this notice. In accordance with section 11(3), you shall\nnot display or advertise the article for sale and shall take such steps to protect and secure\nthe item as may be practicable.\nPolice Officer issuing Notice to Hold:__________________________________\nItem No.\nItem\nDescription(Serial Number, colour,\ndistinguishing features etc.)\nSignature of\npolice officer\nissuing notice\n\nSecondhand Dealers (Forms) Regulations, 2016\nSCHEDULE 3\n\nc\nSL 22 of 2016\nPage 9\n\nSCHEDULE 3\n(Regulation 4)\nArticle and Receipt\nPursuant to section 12(3) of the Secondhand Dealers Law , 2014 [Law 20 of 2014], any\narticle required as evidence in the prosecution of an offence under this Law may be\nseized by a police officer and may be liable to forfeiture.\nPart A\n(To be completed by Secondhand Dealer\/Manager)\nName of Business ____________________Telephone\/email: _______________\nName of Business owner: ______________Telephone\/email:________________\nLocation of Business:_______________________________________________\nQuantity\nDescription\nSerial Number\nValue\n(KYD)\nName of person\nfrom whom\narticle received\nby dealer and\ndate\nDescription of packaging of articles:\n________________________________________________________________\n________________________________________________________________\nI hereby certify that the information above is correct to the best of my knowledge.\nSignature of Secondhand Dealer \/Manager ______________________________\nDate:_______________________\n\nSCHEDULE 3\nSecondhand Dealers (Forms) Regulations, 2016\n\nPage 10\nSL 22 of 2016\nc\n\nPart B\nTo be completed by Police Officer\nI hereby certify that I have received the articles described in Part A.\nName of Police Officer:______________________________________________\nRank:____________________Number:________________________________\n\nSignature:_________________________________________Date:___________\n\nSecondhand Dealers (Forms) Regulations, 2016\nSCHEDULE 4\n\nc\nSL 22 of 2016\nPage 11\n\nSCHEDULE 4\n(Regulation 5)\nRecord and Receipt\nPursuant to section 15 of the Secondhand Dealers Law, 2014 [Law 20 of 2014], where it\nis impracticable to make a copy of an employee record the secondhand dealer shall hand\nover the record or specific parts of it to the police officer or the trade officer, as the case\nmay be, and the police officer or the trade officer shall provide a receipt and return it\nwithin twelve hours of receiving it.\nPart A\n(To be completed by Secondhand Dealer\/Manager)\nName of Business ____________________Telephone\/email: _______________\nName of Business owner: ______________Telephone\/email:________________\nLocation of Business:_______________________________________________\nName\/Employee\nDescription of\nDocuments\nRemarks\nDescription of packaging of articles:\n________________________________________________________________\n________________________________________________________________\nI hereby certify that the information above is correct to the best of my knowledge.\nSignature of Secondhand Dealer \/Manager ______________________________\nDate:_______________________\n\nSCHEDULE 4\nSecondhand Dealers (Forms) Regulations, 2016\n\nPage 12\nSL 22 of 2016\nc\n\nPart B\n(To be completed by the Police Officer\/Trade Officer)\nThe documents described above are required pursuant to our investigations and it is\nimpracticable to make a copy of the specified parts of the record. In accordance with\nsection 15 of the Law the record is being handed over and shall be returned within twelve\nhours.\nI hereby certify that I have received the articles described in Part A.\nName of Police Officer\/Trade Officer:__________________________________\nRank of Police Officer:________________Number of Police Officer: __________\n\nSignature: __________________________________________Date: _________\nMade in Cabinet the 31st day of May, 2016.\nKim Bullings\nClerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:40:08.1364+00","cms_id":"2016-0022","law_type":"subordinate","year":"2016","number":"22","title":"Secondhand Dealers (Forms) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"5278","expr_id":"373","kind":"akn_xml","filename":"2016-0022_SL 22 of 2016.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2016\/2016-0022\/2016-0022_SL 22 of 2016.akn.xml","content_md5":"9a05e78d72e0cc3d668f4c89db77e8d7","byte_size":"9159","http_last_modified":null,"fetched_at":"2026-06-22 15:40:08.193158+00"},{"file_id":"745","expr_id":"373","kind":"pristine_pdf","filename":"2016-0022_SL 22 of 2016.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2016\/2016-0022\/2016-0022_SL 22 of 2016.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2016\/2016-0022\/2016-0022_SL 22 of 2016.pdf","content_md5":"6e80b2e3338d9e57ba9629246b776944","byte_size":"374524","http_last_modified":null,"fetched_at":"2026-06-21 23:09:37.959703+00"},{"file_id":"746","expr_id":"373","kind":"working_pdf","filename":"2016-0022_SL 22 of 2016.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2016\/2016-0022\/2016-0022_SL 22 of 2016.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2016\/2016-0022\/2016-0022_SL 22 of 2016.pdf","content_md5":"6e80b2e3338d9e57ba9629246b776944","byte_size":"374524","http_last_modified":null,"fetched_at":"2026-06-21 23:09:37.959703+00"}],"paragraph_count":15,"latest_history":null},"quality":{"expr_id":"373","doc_id":"373","quality_state":"needs_review","quality_score":"72","needs_human_review":"t","deterministic_categories":"{commencement_metadata_problem,duplicate_text,page_header_footer_noise}","llm_categories":"{ok}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_commencement_metadata}","finding_severity_counts":"{}","finding_summary":"Extraction appears complete and clean; no obvious OCR or metadata issues.","assessed_at":"2026-06-22 15:29:46.132556+00","updated_at":"2026-06-22 15:29:46.132556+00"}}