{"kind":"expression","expression":{"expr_id":"60","doc_id":"60","label":"SL 20 of 2018","is_as_enacted":"t","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","incorporating":null,"akn_expr_iri":"\/akn\/ky\/act\/sl\/2018\/20\/eng@2018-01-01","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/act\/sl\/2018\/20\", \"expression\": \"\/akn\/ky\/act\/sl\/2018\/20\/eng@2018-01-01\", \"manifestation\": \"\/akn\/ky\/act\/sl\/2018\/20\/eng@2018-01-01.pdf\"}, \"pdf\": {\"md5\": \"f0f29685961022c124f7e68781892731\", \"path\": \"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.pdf\", \"pages\": 18, \"filename\": \"2018-0020_SL 20 of 2018.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 2127, \"paragraph_count\": 22, \"text_char_count\": 15181}, \"usage\": null, \"method\": \"pymupdf-text\", \"version\": \"kyleg-akn-1.0\", \"extracted_at\": \"2026-06-22\"}, \"classification\": \"text_layer\", \"validation_flags\": [], \"docai_processor_id\": null}, \"akomaNtoso\": {\"act\": {\"body\": [{\"eId\": \"sec_n1\", \"num\": null, \"text\": \"Criminal Records (Spent Convictions) Law CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR EXPUNGEMENT) REGULATIONS, 2018 (SL 21 of 2018) SL 21 of 2018 PUBLISHING DETAILS Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 Arrangement of Regulations SL 21 of 2018 Criminal Records (Spent Convictions) Law CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR EXPUNGEMENT) REGULATIONS, 2018 (SL 21 of 2018) Arrangement of Regulations Regulation 1. 2. 3. 4.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 Regulation 1 SL 21 of 2018 Criminal Records (Spent Convictions) Law CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR EXPUNGEMENT) REGULATIONS, 2018 (SL 21 of 2018) In exercise of the powers contained in section 49 of the Criminal Records (Spent Convictions) Law (2018 Revision) the Cabinet makes the following Regulations \u2014\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation 1. These Regulations may be cited as the Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Application for expungement of criminal record 2. (1) Where pursuant to section 15A of the Law, a person wishes to make an application for the expungement of a criminal record, that person may apply to the Board in the manner set out in Form 1 of the Schedule. (2) The application shall be accompanied by a non-refundable application fee of $25.00.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Factors relevant to the administration of justice 3. For the purposes of section 16(1)(c) of the Law, in determining whether the expunging of an applicant\u2019s record would bring the administration of justice into disrepute, the Board may consider, among other things, whether \u2014 (a) the commission of the offence constituted a threat to the public safety or security of the Islands; Regulation 4 Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018 (b) the offence constituted an offence under Part IV (Offences Against the Administration of Lawful Authority) of the Penal Code (2018 Revision) and that offence is a \u201cCategory A offence\u201d as defined in section 23 of that Code; (c) the offence resulted in serious personal injury; (d) the commission of the offence caused serious physical injury or psychological harm to another person; (e) the commission of the offence was motivated by bias, prejudice or hate based on race, national or ethnic origin, language, colour, religion, gender, age, mental or physical disability, sexual orientation, or any other similar factor; (f) the offence was a service offence, that is \u2014 (i) an offence committed by a constable appointed under the Police Law (2017 Revision); or (ii) an offence that amounts to a betrayal of the standards that the person concerned is bound to uphold, whether or not the offence is committed in the course of duty; (g) the offence constituted a fraudulent transaction relating to contracts and trade and any of the following apply \u2014 (i) the value of the fraud committed exceeded fifty thousand dollars; (ii) the offence adversely affected, or had the potential to adversely affect, the stability of the Cayman Islands economy, financial system or investor confidence; (iii) the offence involved a small or large number of victims; (iv) in committing the offence, the applicant took advantage of the high regard in which the applicant was held in the community; (h) the commission of the offence involved cruelty or resulted in harm to a child or vulnerable person; (i) the applicant has a criminal record outside the Islands for an offence that, if it were committed in the Islands, would have been an offence under the Penal Code (2018 Revision) and that offence would have been a \u201cCategory A offence\u201d as defined in section 23 of that Code; or (j) the applicant\u2019s criminal record demonstrates a pattern of criminal activity or a pattern of increasing gravity of offending.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Grant or refusal of application 4. (1) Where the Board is satisfied that an applicant\u2019s criminal record should be expunged, the Board shall issue the applicant a Certificate of Expungement set out in Form 2 of the Schedule. Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 Regulation 5 SL 21 of 2018 (2) Where the Board is not satisfied that an applicant\u2019s criminal record should be expunged, the Board shall notify the applicant in writing of the Board\u2019s decision stating \u2014 (a) the reasons for the decision; and (b) that the applicant has a right to seek judicial review of the Board\u2019s decision pursuant to section 48 of the Law. 5. Declaration of expungement 5. (1) Where pursuant to section 15 of the Law, a person\u2019s criminal record is expunged by operation of law and that person wishes a declaration of that expungement, that person may apply to the Board in the manner set out in Form 3 of the Schedule for a Declaration of Expungement. (2) The application shall be accompanied by a non-refundable application fee of $25.00. (3) Where the Board is satisfied that an applicant\u2019s criminal record has been expunged by operation of law pursuant to section 15 of the Law, the Board shall issue the applicant a Declaration of Expungement as set out in Form 4 of the Schedule. (4) Where the Board is not satisfied that an applicant\u2019s criminal record has been expunged by operation of law pursuant to section 15 of the Law, the Board shall notify the applicant in writing of the Board\u2019s decision stating \u2014 (a) the reasons for the decision; and (b) that the applicant has a right to seek judicial review of the Board\u2019s decision pursuant to section 48 of the Law. Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SCHEDULE SL 21 of 2018 SCHEDULE (regulations 2, 4 and 5) FORMS FORM 1 APPLICATION FOR EXPUNGEMENT OF RECORD THE CRIMINAL RECORDS (SPENT CONVICTIONS) LAW (2018 REVISION) THE CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR EXPUNGEMENT) REGULATIONS, 2018 1. Surname 2. Given Names 3. Aliases or any other names by which you may be known 4. Contact numbers 5. Email Address\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Date of Birth\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Country of Birth and current Nationality\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Residential Address\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Previous residential addresses in the last 5 years\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_10\", \"num\": \"10.\", \"text\": \"Postal address SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_11\", \"num\": \"11.\", \"text\": \"Occupation\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_12\", \"num\": \"12.\", \"text\": \"Address of employer\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_13\", \"num\": \"13.\", \"text\": \"Where possible, please provide as much information below in respect of your convictions. Offence(s) for which convicted  Sentence Received Date and place convicted (City & Country) Convicting Court Number of years crime-free following the expiry of the sentence\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_14\", \"num\": \"14.\", \"text\": \"Offence(s) for which you are requesting expungement: Please note that pursuant to section 42 of the Law, \u201ca person shall not be eligible to Offence 1: Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SCHEDULE SL 21 of 2018 obtain more than two expungements unless the convictions are for multiple offences for which concurrent sentences were imposed, in which case those sentences shall be considered to be one conviction.\u201d Offence 2:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_15\", \"num\": \"15.\", \"text\": \"Have you been arrested for or charged with any offences following the expiry of the above referenced sentence(s)? Yes\/No\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_16\", \"num\": \"16.\", \"text\": \"If you answered yes to question 15, please provide details:\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_17\", \"num\": \"17.\", \"text\": \"References  (Optional) 1. I, (referee\u2019s full name in BLOCK LETTERS)______________________________ of (current address)______________________________________________________ have known the applicant personally for ________________ years and I support his\/her application for Expungement of Record. Occupation: _______________________________________________ Referee\u2019s telephone number:_________________________ Signature of referee:________________________________ Please note that a letter of reference may also be submitted. SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018 2. I, (referee\u2019s full name in BLOCK LETTERS)______________________________ of (current address)_______________________________________________________ have known the applicant personally for ________________ years and I support his\/her application for Expungement of Record. Occupation: _____________________________________________ Referee\u2019s telephone number:_________________________ Signature of referee:________________________________ Please note that a letter of reference may also be submitted.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_18\", \"num\": \"18.\", \"text\": \"Statement of Consent I (name of applicant or parents if applicant is under years of age)______________________________ do hereby give my consent to inquiries being made by the Expungement Board of the Cayman Islands which are relevant to determining: a. whether I am eligible to make this application; b. whether the provisions of Section 13 of the Criminal Records (Spent Convictions) Law, (2018 Revision) apply to my application; and, c. whether approving an expungement of my criminal record would bring the administration of justice into disrepute. Signed:_______________________________ Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SCHEDULE SL 21 of 2018\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_19\", \"num\": \"19.\", \"text\": \"Declaration (if applicant is 18 years of age or over) I, (full name) ______________________________________________________ declare that to the best of my knowledge the information given in this application is correct. I promise to inform the Expungement Board in writing of any change in circumstance which may affect the accuracy of the information given while the application is being processed. Signature: ______________________                    Date: _________________________\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_20\", \"num\": \"20.\", \"text\": \"Declaration (if applicant is under 18 years of age) I\/we, (full name of _______________________________________________________________________ declare that to the best of my\/our knowledge the information given in this application is correct. I\/we promise to inform the Expungement Board in writing of any change in circumstance which may affect the accuracy of the information given while the application is being processed. Signature: _______________________________Date: _________________________ Signature: _______________________________Date: _________________________ SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018 FORM 2 CERTIFICATE OF EXPUNGEMENT OF CRIMINAL RECORD PURSUANT TO SECTION 6(2) OF THE CRIMINAL RECORDS (SPENT CONVICTIONS) LAW (2018 REVISION) The Expungement Board, pursuant to section 6(2) of the Criminal Records (Spent Convictions) Law (2018 Revision) hereby expunges the following convictions in respect of - (Insert name of applicant)(Insert date of birth) Conviction \u2013 Conviction \u2013 [Affix Seal of the Board] CHAIRPERSON, SECRETARY, EXPUNGEMENT BOARD EXPUNGEMENT BOARD Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SCHEDULE SL 21 of 2018 FORM 3 APPLICATION FOR DECLARATION OF EXPUNGEMENT THE CRIMINAL RECORDS (SPENT CONVICTIONS) LAW (2018 REVISION) THE CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR EXPUNGEMENT) REGULATIONS, 2018 1.Surname 2.Given Names 3.Aliases or any other names by which you may be known 4.Contact numbers 5.Email Address 6. Date of Birth 7.Country of Birth and current Nationality 8.Residential Address 9.Previous residential addresses in the last 5 years 10. Postal address 11.Occupation 12.Address of employer SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018 13. Where possible, please provide as much information below in respect of your convictions. Offence(s) for which convicted Sentence Received Date and place convicted (City & Country) Convicting Court Number of years crime-free following the expiry of the sentence 14.Offence(s) for which you are requesting a Declaration Offence 1: Offence 2: Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SCHEDULE SL 21 of 2018 15.Statement of Consent I (full name)____________________________________________________________ do hereby give my consent to inquiries being made by the Expungement Board of the Cayman Islands which are relevant to determining: (i) whether I am eligible to make this application; and (ii) whether the provisions of Section 15 of the Criminal Records (Spent Convictions) Law,      (2018 Revision) apply to my application. Signed:_______________________________ 16.Declaration I, (full name) ______________________________________________________ declare that to the best of my knowledge the information given in this application is correct. I promise to inform the Expungement Board in writing of any change in circumstance which may affect the accuracy of the information given while the application is being processed. Signature: ________________________________                    Date: _________________________\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_21\", \"num\": \"21.\", \"text\": \"Declaration (if applicant is under 18 years of age) I\/we, (full  name of parents)_____________________________________________________________ declare that to the best of my\/our knowledge the information given in this application is correct. I\/we promise to inform the Expungement Board in writing of any change in circumstance which may affect the accuracy of the information given while the application is being processed. Signature: _______________________________Date: _________________________ Signature: _______________________________Date: _________________________ SCHEDULE Criminal Records (Spent Convictions) (Application for Expungement) Regulations, 2018 SL 21 of 2018 FORM 4 DECLARATION OF EXPUNGEMENT BY OPERATION OF LAW PURSUANT TO SECTION 15 OF THE CRIMINAL RECORDS (SPENT CONVICTIONS) LAW (2018 REVISION) Pursuant to section 15 of the Criminal Records (Spent Convictions) Law (2018 Revision) it is hereby declared that the following convictions in respect of - (Insert name of applicant)(Insert date of birth) Conviction \u2013 Conviction \u2013 have been automatically expunged. [Affix Seal of the Board] CHAIRPERSON, SECRETARY, EXPUNGEMENT BOARD EXPUNGEMENT BOARD Made in Cabinet the 5th day of June, 2018. Kim Bullings Clerk of the Cabinet.\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_2018_01_01\", \"date\": \"2018-01-01\", \"type\": \"generation\", \"source\": \"#cilegis\"}]}, \"references\": {\"source\": \"#canary\", \"TLCRole\": [], \"TLCEvent\": [{\"eId\": \"ev_commencement\", \"href\": \"\/akn\/ontology\/canary\/event\/commencement\", \"showAs\": \"commencement\"}], \"TLCPerson\": [], \"TLCConcept\": [{\"eId\": \"inForce\", \"href\": \"\/akn\/ontology\/canary\/concept\/temporal\/in-force\", \"showAs\": \"in force\"}], \"TLCProcess\": [], \"TLCLocation\": [], \"TLCOrganization\": [{\"eId\": \"cilegis\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\", \"showAs\": \"Cayman Islands legislation mirror (kyleg)\"}]}, \"temporalData\": {\"source\": \"#cilegis\", \"temporalGroup\": [{\"eId\": \"tg_inforce_2018_01_01\", \"timeInterval\": 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\"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2018\/20\/eng@2018-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2018\/20\/eng@2018-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Criminal Records (Spent Convictions) (Application for Expungement) Regulations\", \"actNumber\": \"20 of 2018\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nCriminal Records (Spent Convictions) Law\nCRIMINAL RECORDS (SPENT\nCONVICTIONS) (APPLICATION FOR\nEXPUNGEMENT) REGULATIONS, 2018\n\n(SL 21 of 2018)\nSupplement No. 12 published with Extraordinary Gazette No. 44 dated 6th June, 2018.\n\nPage 2\nSL 21 of 2018\nc\n\nPUBLISHING DETAILS\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nArrangement of Regulations\n\nc\nSL 21 of 2018\nPage 3\n\nCAYMAN ISLANDS\n\nCriminal Records (Spent Convictions) Law\nCRIMINAL RECORDS (SPENT CONVICTIONS)\n(APPLICATION FOR EXPUNGEMENT)\nREGULATIONS, 2018\n(SL 21 of 2018)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nApplication for expungement of criminal record ..........................................................................5\n3.\nFactors relevant to the administration of justice .........................................................................5\n4.\nGrant or refusal of application ....................................................................................................6\n5.\nDeclaration of expungement ......................................................................................................7\nSCHEDULE\n9\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nRegulation 1\n\nc\nSL 21 of 2018\nPage 5\n\nCAYMAN ISLANDS\n\nCriminal Records (Spent Convictions) Law\nCRIMINAL RECORDS (SPENT CONVICTIONS)\n(APPLICATION FOR EXPUNGEMENT)\nREGULATIONS, 2018\n(SL 21 of 2018)\nIn exercise of the powers contained in section 49 of the Criminal Records (Spent\nConvictions) Law (2018 Revision) the Cabinet makes the following Regulations \u2014\n1.\nCitation\n1.\nThese Regulations may be cited as the Criminal Records (Spent Convictions)\n(Application for Expungement) Regulations, 2018.\n2.\nApplication for expungement of criminal record\n2.\n(1) Where pursuant to section 15A of the Law, a person wishes to make an\napplication for the expungement of a criminal record, that person may apply to\nthe Board in the manner set out in Form 1 of the Schedule.\n(2) The application shall be accompanied by a non-refundable application fee\nof $25.00.\n3.\nFactors relevant to the administration of justice\n3.\nFor the purposes of section 16(1)(c) of the Law, in determining whether the\nexpunging of an applicant\u2019s record would bring the administration of justice into\ndisrepute, the Board may consider, among other things, whether \u2014\n(a)\nthe commission of the offence constituted a threat to the public safety or\nsecurity of the Islands;\n\nRegulation 4\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 6\nSL 21 of 2018\nc\n\n(b) the offence constituted an offence under Part IV (Offences Against the\nAdministration of Lawful Authority) of the Penal Code (2018 Revision)\nand that offence is a \u201cCategory A offence\u201d as defined in section 23 of\nthat Code;\n(c)\nthe offence resulted in serious personal injury;\n(d) the commission of the offence caused serious physical injury or\npsychological harm to another person;\n(e)\nthe commission of the offence was motivated by bias, prejudice or hate\nbased on race, national or ethnic origin, language, colour, religion,\ngender, age, mental or physical disability, sexual orientation, or any other\nsimilar factor;\n(f)\nthe offence was a service offence, that is \u2014\n(i)\nan offence committed by a constable appointed under the Police\nLaw (2017 Revision); or\n(ii) an offence that amounts to a betrayal of the standards that the\nperson concerned is bound to uphold, whether or not the offence is\ncommitted in the course of duty;\n(g) the offence constituted a fraudulent transaction relating to contracts and\ntrade and any of the following apply \u2014\n(i)\nthe value of the fraud committed exceeded fifty thousand dollars;\n(ii) the offence adversely affected, or had the potential to adversely\naffect, the stability of the Cayman Islands economy, financial\nsystem or investor confidence;\n(iii) the offence involved a small or large number of victims;\n(iv) in committing the offence, the applicant took advantage of the high\nregard in which the applicant was held in the community;\n(h) the commission of the offence involved cruelty or resulted in harm to a\nchild or vulnerable person;\n(i)\nthe applicant has a criminal record outside the Islands for an offence that,\nif it were committed in the Islands, would have been an offence under the\nPenal Code (2018 Revision) and that offence would have been a\n\u201cCategory A offence\u201d as defined in section 23 of that Code; or\n(j)\nthe applicant\u2019s criminal record demonstrates a pattern of criminal activity\nor a pattern of increasing gravity of offending.\n4.\nGrant or refusal of application\n4.\n(1) Where the Board is satisfied that an applicant\u2019s criminal record should be\nexpunged, the Board shall issue the applicant a Certificate of Expungement set\nout in Form 2 of the Schedule.\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nRegulation 5\n\nc\nSL 21 of 2018\nPage 7\n\n(2) Where the Board is not satisfied that an applicant\u2019s criminal record should be\nexpunged, the Board shall notify the applicant in writing of the Board\u2019s\ndecision stating \u2014\n(a)\nthe reasons for the decision; and\n(b) that the applicant has a right to seek judicial review of the Board\u2019s\ndecision pursuant to section 48 of the Law.\n5.\nDeclaration of expungement\n5.\n(1) Where pursuant to section 15 of the Law, a person\u2019s criminal record is\nexpunged by operation of law and that person wishes a declaration of that\nexpungement, that person may apply to the Board in the manner set out in\nForm 3 of the Schedule for a Declaration of Expungement.\n(2) The application shall be accompanied by a non-refundable application fee\nof $25.00.\n(3) Where the Board is satisfied that an applicant\u2019s criminal record has been\nexpunged by operation of law pursuant to section 15 of the Law, the Board\nshall issue the applicant a Declaration of Expungement as set out in Form 4 of\nthe Schedule.\n(4) Where the Board is not satisfied that an applicant\u2019s criminal record has been\nexpunged by operation of law pursuant to section 15 of the Law, the Board\nshall notify the applicant in writing of the Board\u2019s decision stating \u2014\n(a)\nthe reasons for the decision; and\n(b) that the applicant has a right to seek judicial review of the Board\u2019s\ndecision pursuant to section 48 of the Law.\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nSCHEDULE\n\nc\nSL 21 of 2018\nPage 9\n\n SCHEDULE\n(regulations 2, 4 and 5)\nFORMS\n\nFORM 1\nAPPLICATION FOR EXPUNGEMENT OF RECORD THE CRIMINAL\nRECORDS (SPENT CONVICTIONS) LAW (2018 REVISION)\n\nTHE CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR\nEXPUNGEMENT) REGULATIONS, 2018\n\n1.\nSurname\n\n2. Given Names\n\n3. Aliases or any other names by\nwhich you may be known\n\n4. Contact numbers\n\n5. Email Address\n\n6.  Date of Birth\n\n7. Country of Birth and current\nNationality\n\n8. Residential Address\n\n9. Previous residential addresses in\nthe last 5 years\n\n10.  Postal address\n\nSCHEDULE\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 10\nSL 21 of 2018\nc\n\n11. Occupation\n\n12. Address of employer\n\n13. Where possible, please\nprovide\nas\nmuch\ninformation\nbelow\nin\nrespect\nof\nyour\nconvictions.\n\nOffence(s) for which convicted  Sentence\nReceived\nDate and\nplace\nconvicted\n(City &\nCountry)\nConvicting\nCourt\n\nNumber\nof years\ncrime-free\nfollowing\nthe expiry\nof the\nsentence\n\n14. Offence(s) for which you\nare requesting\nexpungement:\nPlease note that pursuant to\nsection 42 of the Law, \u201ca\nperson shall not be eligible\nto\nOffence 1:\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nSCHEDULE\n\nc\nSL 21 of 2018\nPage 11\n\nobtain more than two expungements\nunless the convictions are for multiple\noffences for which concurrent sentences\nwere imposed, in which case those\nsentences shall be considered to be one\nconviction.\u201d\nOffence 2:\n15. Have you been arrested for or charged\nwith any offences following the expiry\nof the above referenced sentence(s)?\nYes\/No\n\n16. If you answered yes to question 15, please provide details:\n\n17.  References  (Optional)\n1. I, (referee\u2019s full name in BLOCK LETTERS)______________________________\nof (current address)______________________________________________________\nhave known the applicant personally for ________________ years and I support\nhis\/her application for Expungement of Record.\nOccupation: _______________________________________________\nReferee\u2019s telephone number:_________________________\nSignature of referee:________________________________\nPlease note that a letter of reference may also be submitted.\n\nSCHEDULE\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 12\nSL 21 of 2018\nc\n\n2. I, (referee\u2019s full name in BLOCK LETTERS)______________________________\nof (current address)_______________________________________________________\nhave known the applicant personally for ________________ years and I support his\/her\napplication for Expungement of Record.\nOccupation: _____________________________________________\nReferee\u2019s\ntelephone\nnumber:_________________________\nSignature\nof\nreferee:________________________________\nPlease note that a letter of reference may also be submitted.\n18. Statement of Consent\n\nI\n(name\nof\napplicant\nor\nparents\nif\napplicant\nis\nunder\n18\nyears\nof\nage)______________________________ do hereby give my consent to inquiries being\nmade by the Expungement Board of the Cayman Islands which are relevant to\ndetermining:\na.\nwhether I am eligible to make this application;\nb. whether the provisions of Section 13 of the Criminal Records (Spent\nConvictions) Law, (2018\nRevision) apply to my application; and,\nc.\nwhether approving an expungement of my criminal record would bring the\nadministration of justice into disrepute.\n\nSigned:_______________________________\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nSCHEDULE\n\nc\nSL 21 of 2018\nPage 13\n\n19. Declaration (if applicant is 18 years of age or over)\n\nI,\n(full\nname)\n______________________________________________________\ndeclare that to the best of my knowledge the information given in this application is\ncorrect. I promise to inform the Expungement Board in writing of any change in\ncircumstance which may affect the accuracy of the information given while the\napplication is being processed.\n\nSignature: ______________________                    Date: _________________________\n20. Declaration (if applicant is under 18 years of age)\n\nI\/we,\n(full\nname\nof\n_______________________________________________________________________\ndeclare that to the best of my\/our knowledge the information given in this application is\ncorrect. I\/we promise to inform the Expungement Board in writing of any change in\ncircumstance which may affect the accuracy of the information given while the\napplication is being processed.\nSignature: _______________________________Date: _________________________\nSignature: _______________________________Date: _________________________\n\nSCHEDULE\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 14\nSL 21 of 2018\nc\n\nFORM 2\n\nCERTIFICATE OF EXPUNGEMENT OF CRIMINAL RECORD\nPURSUANT TO SECTION 6(2) OF THE CRIMINAL RECORDS (SPENT\nCONVICTIONS) LAW (2018 REVISION)\n\nThe Expungement Board, pursuant to section 6(2) of the Criminal Records (Spent\nConvictions) Law (2018 Revision) hereby expunges the following convictions in\nrespect of -\n\n(Insert name of applicant)(Insert date of birth)\n\nConviction \u2013\nConviction \u2013\n\n[Affix Seal of the Board]\n\nCHAIRPERSON,\n\nSECRETARY, EXPUNGEMENT\nBOARD\n\nEXPUNGEMENT BOARD\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nSCHEDULE\n\nc\nSL 21 of 2018\nPage 15\n\nFORM 3\n\nAPPLICATION FOR DECLARATION OF EXPUNGEMENT THE CRIMINAL\nRECORDS (SPENT CONVICTIONS) LAW (2018 REVISION)\n\nTHE CRIMINAL RECORDS (SPENT CONVICTIONS) (APPLICATION FOR\nEXPUNGEMENT) REGULATIONS, 2018\n\n1.Surname\n\n2.Given Names\n\n3.Aliases or any other names by\nwhich you may be known\n\n4.Contact numbers\n\n5.Email Address\n\n6. Date of Birth\n\n7.Country of Birth and current\nNationality\n\n8.Residential Address\n\n9.Previous residential addresses in\nthe last 5 years\n\n10. Postal address\n\n11.Occupation\n\n12.Address of employer\n\nSCHEDULE\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 16\nSL 21 of 2018\nc\n\n13. Where possible, please\nprovide as much\ninformation below in\nrespect of your convictions.\n\nOffence(s) for which\nconvicted\nSentence\nReceived\nDate and\nplace\nconvicted\n(City &\nCountry)\nConvicting\nCourt\n\nNumber of\nyears\ncrime-free\nfollowing\nthe expiry\nof the\nsentence\n\n14.Offence(s) for which you\nare requesting a\nDeclaration\nOffence 1:\n\nOffence 2:\n\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\nSCHEDULE\n\nc\nSL 21 of 2018\nPage 17\n\n15.Statement of Consent\nI (full name)____________________________________________________________\ndo hereby give my consent to inquiries being made by the Expungement Board of the\nCayman Islands which are relevant to determining:\n(i)\nwhether I am eligible to make this application; and\n(ii)\nwhether the provisions of Section 15 of the Criminal Records (Spent\nConvictions) Law,      (2018 Revision) apply to my application.\nSigned:_______________________________\n16.Declaration\n\nI, (full name) ______________________________________________________ declare\nthat to the best of my knowledge the information given in this application is correct. I\npromise to inform the Expungement Board in writing of any change in circumstance\nwhich may affect the accuracy of the information given while the application is being\nprocessed.\nSignature: ________________________________                    Date:\n_________________________\n21. Declaration (if applicant is under 18 years of age)\nI\/we, (full  name of\nparents)_____________________________________________________________\ndeclare that to the best of my\/our knowledge the information given in this application is\ncorrect. I\/we promise to inform the Expungement Board in writing of any change in\ncircumstance which may affect the accuracy of the information given while the\napplication is being processed.\nSignature: _______________________________Date: _________________________\nSignature: _______________________________Date: _________________________\n\nSCHEDULE\nCriminal Records (Spent Convictions) (Application for Expungement)\nRegulations, 2018\n\nPage 18\nSL 21 of 2018\nc\n\nFORM 4\n\nDECLARATION OF EXPUNGEMENT BY OPERATION OF LAW\nPURSUANT TO SECTION 15 OF THE CRIMINAL RECORDS (SPENT\nCONVICTIONS) LAW (2018 REVISION)\n\nPursuant to section 15 of the Criminal Records (Spent Convictions) Law (2018 Revision)\nit is hereby declared that the following convictions in respect of -\n\n(Insert name of applicant)(Insert date of birth)\n\nConviction \u2013\nConviction \u2013\nhave been automatically expunged.\n\n[Affix Seal of the Board]\n\nCHAIRPERSON,\n\nSECRETARY,\nEXPUNGEMENT BOARD\n\nEXPUNGEMENT\nBOARD\n\nMade in Cabinet the 5th day of June, 2018.\n Kim Bullings\n  Clerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:38:18.932704+00","cms_id":"2018-0020","law_type":"subordinate","year":"2018","number":"20","title":"Criminal Records (Spent Convictions) (Application for Expungement) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"4862","expr_id":"60","kind":"akn_xml","filename":"2018-0020_SL 20 of 2018.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.akn.xml","content_md5":"bfac531513d538a9c68237f45de4ec66","byte_size":"19305","http_last_modified":null,"fetched_at":"2026-06-22 15:38:19.122857+00"},{"file_id":"119","expr_id":"60","kind":"pristine_pdf","filename":"2018-0020_SL 20 of 2018.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.pdf","content_md5":"f0f29685961022c124f7e68781892731","byte_size":"407667","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.694109+00"},{"file_id":"120","expr_id":"60","kind":"working_pdf","filename":"2018-0020_SL 20 of 2018.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2018\/2018-0020\/2018-0020_SL 20 of 2018.pdf","content_md5":"f0f29685961022c124f7e68781892731","byte_size":"407667","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.694109+00"}],"paragraph_count":22,"latest_history":null},"quality":{"expr_id":"60","doc_id":"60","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{title_mismatch,other}","repair_actions":"{collapse_duplicate_text,manual_review,strip_page_furniture,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"Potential mismatch between metadata and extracted citation; large omission noted in sample.","assessed_at":"2026-06-22 15:29:45.521797+00","updated_at":"2026-06-22 15:29:45.521797+00"}}