{"kind":"expression","expression":{"expr_id":"66","doc_id":"66","label":"SL 22 of 2010","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\/2010\/22\/eng@2010-01-01","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/act\/sl\/2010\/22\", \"expression\": \"\/akn\/ky\/act\/sl\/2010\/22\/eng@2010-01-01\", \"manifestation\": \"\/akn\/ky\/act\/sl\/2010\/22\/eng@2010-01-01.pdf\"}, \"pdf\": {\"md5\": \"be48c236cf42cc98848e929e469b4f4d\", \"path\": \"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.pdf\", \"pages\": 11, \"filename\": \"2010-0022_SL 22 of 2010.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 968, \"paragraph_count\": 5, \"text_char_count\": 6630}, \"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\": \"Dormant Accounts Law DORMANT ACCOUNTS (FORMS) REGULATIONS, 2010 (SL 22 of 2010) SL 22 of 2010 PUBLISHING DETAILS Arrangement of Regulations SL 22 of 2010 Dormant Accounts Law DORMANT ACCOUNTS (FORMS) REGULATIONS, 2010 (SL 22 of 2010) Arrangement of Regulations Regulation 1. 2. 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"SCHEDULE FORMS Regulation 1 SL 22 of 2010 Dormant Accounts Law DORMANT ACCOUNTS (FORMS) REGULATIONS, 2010 (SL 22 of 2010) In exercise of the powers conferred by section 18 of the Dormant Accounts Law, 2010, the Governor in 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 Dormant Accounts (Forms) Regulations, 2010.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Notice Schedule - Form 1 2. The notice under section 6 of the Law shall be in the form prescribed in Form 1 of the Schedule.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Report Schedule - Form 2 3. The report under section 7(3) of the Law shall be in the form prescribed in Form 2 of the Schedule. 4. Certificate of compliance Schedule - Form 3 4. The certificate of compliance under section 7(6) of the Law shall be in the form prescribed in Form 3 of the Schedule. SCHEDULE SL 22 of 2010 SCHEDULE FORMS (Regulation 2) FORM 1 NOTICE THE DORMANT ACCOUNTS LAW, 2010 (Section 6) Name of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... Address of financial Change of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... The public is hereby given notice that [name of financial institution] holds the following dormant accounts \u2014 Account number Account name The date account was opened The public is also hereby given notice of the following \u2014 1. Unless one or more of the following transactions are effected on a dormant account listed above on or before 31st December next following, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice \u2014 (a) increase or decrease the amount held in the financial institution1; (b) present the passbook or other record for the crediting of interest or dividends in respect of the items enumerated in section 4 (6)(a) and (b) of the Dormant Accounts Law, 2010; (c) correspond in writing with the financial institution concerning the monies; (d) in the case of a trust, make a claim under the trust; or (e) otherwise indicate an interest in the monies as evidenced by a memorandum concerning the monies written by the financial institution. 2. Subject to the Dormant Accounts Law, 2010, on the transfer of the monies in the dormant account to the general revenue of the Islands, the dormant account holder will no longer have any right against the financial institution to repayment of the monies transferred, but the dormant account holder will have against the Government such right to repayment of the monies transferred that the dormant account holder would have had against the financial institution. SCHEDULE SL 22 of 2010 3. Any interested person should contact the financial institution mentioned above to establish if that person is a dormant account holder. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer Dated this _____________day of ___________________________ 1Interest paid by a financial institution on monies held in the financial institution shall not be regarded as a transaction which increases the amount held in the financial institution pursuant to section 4(5) of the Dormant Accounts Law, 2010. SCHEDULE SL 22 of 2010 FORM 2 (Regulation 3) REPORT THE DORMANT ACCOUNTS LAW, 2010 (Section 7(3)) Name of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026... Address of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Change of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026...,.\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Total number of the dormant accounts.\u2026\u2026\u2026\u2026\u2026...\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 Details of dormant account holders \u2014 Name Account Number Date of Birth Last known address Amount transferred \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer Dated this _____________day of ___________________________ SCHEDULE SL 22 of 2010 FORM 3 (Regulation 4) CERTIFICATE OF COMPLIANCE THE DORMANT ACCOUNTS LAW, 2010 (Section 7(6)) Name of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026 Address of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 I, [name of authorized officer] hereby certify that the above-named financial institution has, for the period [ ], complied with the provisions of the Dormant Accounts Law, 2010 with respect to the following \u2014 \u25a1 The financial institution has given notice to dormant accounts holders in accordance with section 5 of the Dormant Accounts Law, 2010. \u25a1 The financial institution has published the notice, if any, required under section 6 of the Dormant Accounts Law, 2010. \u25a1 The financial institution held dormant accounts to which section 7(1) of the Dormant Accounts Law, 2010 applies and has transferred the monies from such dormant accounts to the general revenue of the Islands under that section and has submitted the report required under section 7(3) of the Dormant Accounts Law, 2010 to the Minister. \u25a1 The financial institution did not hold dormant accounts to which section 7(1) of the Dormant Accounts Law, 2010 applies and has submitted a report to that effect under section 7(5) of the Dormant Accounts Law, 2010. \u25a1 The financial institution has kept and maintained a register in accordance with section 8 of the Dormant Accounts Law, 2010. \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer Dated this _____________day of ___________________________ SCHEDULE SL 22 of 2010 Made in Cabinet this 20th day of July, 2010. 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Form 1 ..........................................................................................................5\n3.\nReport Schedule - Form 2 ..........................................................................................................5\n4.\nCertificate of compliance Schedule - Form 3 ..............................................................................5\nSCHEDULE\n7\nFORMS\n7\n\nDormant Accounts (Forms) Regulations, 2010\nRegulation 1\n\nc\nSL 22 of 2010\nPage 5\n\nCAYMAN ISLANDS\n\nDormant Accounts Law\nDORMANT ACCOUNTS (FORMS)\nREGULATIONS, 2010\n(SL 22 of 2010)\nIn exercise of the powers conferred by section 18 of the Dormant Accounts Law, 2010,\nthe Governor in Cabinet makes the following Regulations \u2014\n1.\nCitation\n1.\nThese\nRegulations\nmay\nbe\ncited\nas\nthe\nDormant\nAccounts\n(Forms)\nRegulations, 2010.\n2.\nNotice Schedule - Form 1\n2.\nThe notice under section 6 of the Law shall be in the form prescribed in Form 1 of\nthe Schedule.\n3.\nReport Schedule - Form 2\n3.\nThe report under section 7(3) of the Law shall be in the form prescribed in Form 2\nof the Schedule.\n4.\nCertificate of compliance Schedule - Form 3\n4.\nThe certificate of compliance under section 7(6) of the Law shall be in the form\nprescribed in Form 3 of the Schedule.\n\nDormant Accounts (Forms) Regulations, 2010\nSCHEDULE\n\nc\nSL 22 of 2010\nPage 7\n\n SCHEDULE\nFORMS\n(Regulation 2)\nFORM 1 NOTICE\nTHE DORMANT ACCOUNTS LAW, 2010\n(Section 6)\nName of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nAddress\nof\nfinancial\ninstitution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026......\nChange of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nThe public is hereby given notice that [name of financial institution] holds the following\ndormant accounts \u2014\nAccount number\nAccount name\nThe date account was opened\n\nThe public is also hereby given notice of the following \u2014\n1.\nUnless one or more of the following transactions are effected on a dormant account\nlisted above on or before 31st December next following, the monies in the dormant\naccount will be transferred to the general revenue of the Islands without further\nnotice \u2014\n(a)\nincrease or decrease the amount held in the financial institution1;\n(b) present the passbook or other record for the crediting of interest or\ndividends in respect of the items enumerated in section 4 (6)(a) and (b) of\nthe Dormant Accounts Law, 2010;\n(c)\ncorrespond in writing with the financial institution concerning the\nmonies;\n(d) in the case of a trust, make a claim under the trust; or\n(e)\notherwise indicate an interest in the monies as evidenced by a\nmemorandum concerning the monies written by the financial institution.\n2.\nSubject to the Dormant Accounts Law, 2010, on the transfer of the monies in the\ndormant account to the general revenue of the Islands, the dormant account holder\nwill no longer have any right against the financial institution to repayment of the\nmonies transferred, but the dormant account holder will have against the\nGovernment such right to repayment of the monies transferred that the dormant\naccount holder would have had against the financial institution.\n\nSCHEDULE\nDormant Accounts (Forms) Regulations, 2010\n\nPage 8\nSL 22 of 2010\nc\n\n3.\nAny interested person should contact the financial institution mentioned above to\nestablish if that person is a dormant account holder.\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer\nDated this _____________day of ___________________________\n1Interest paid by a financial institution on monies held in the financial institution shall not\nbe regarded as a transaction which increases the amount held in the financial institution\npursuant to section 4(5) of the Dormant Accounts Law, 2010.\n\nDormant Accounts (Forms) Regulations, 2010\nSCHEDULE\n\nc\nSL 22 of 2010\nPage 9\n\nFORM 2\n(Regulation 3)\nREPORT\nTHE DORMANT ACCOUNTS LAW, 2010\n(Section 7(3))\nName of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026...\nAddress\nof\nfinancial\ninstitution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\nChange of name, if any, of the financial institution\u2026\u2026\u2026\u2026\u2026...,.\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nTotal amount of monies transferred\u2026\u2026\u2026\u2026\u2026\u2026....\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nTotal number of the dormant accounts.\u2026\u2026\u2026\u2026\u2026...\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nDetails of dormant account holders \u2014\nName\nAccount\nNumber\nDate of Birth\nLast known\naddress\nAmount\ntransferred\n\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. Authorised Officer\nDated this _____________day of ___________________________\n\nSCHEDULE\nDormant Accounts (Forms) Regulations, 2010\n\nPage 10\nSL 22 of 2010\nc\n\nFORM 3\n(Regulation 4)\nCERTIFICATE OF COMPLIANCE\nTHE DORMANT ACCOUNTS LAW, 2010\n(Section 7(6))\nName of financial institution\/Number of financial institution\u2026\u2026\u2026\u2026\u2026\u2026..\u2026\u2026\nAddress of financial institution\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\nI, [name of authorized officer] hereby certify that the above-named financial institution\nhas, for the period [ ], complied with the provisions of the Dormant Accounts Law, 2010\nwith respect to the following \u2014\n\u25a1 The financial institution has given notice to dormant accounts holders in\naccordance with section 5 of the Dormant Accounts Law, 2010.\n\u25a1 The financial institution has published the notice, if any, required under\nsection 6 of the Dormant Accounts Law, 2010.\n\u25a1 The financial institution held dormant accounts to which section 7(1) of the\nDormant Accounts Law, 2010 applies and has transferred the monies from\nsuch dormant accounts to the general revenue of the Islands under that section\nand has submitted the report required under section 7(3) of the Dormant\nAccounts Law, 2010 to the Minister.\n\u25a1 The financial institution did not hold dormant accounts to which section 7(1)\nof the Dormant Accounts Law, 2010 applies and has submitted a report to that\neffect under section 7(5) of the Dormant Accounts Law, 2010.\n\u25a1 The financial institution has kept and maintained a register in accordance with\nsection 8 of the Dormant Accounts Law, 2010.\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..\nAuthorised Officer\nDated this _____________day of ___________________________\n\nDormant Accounts (Forms) Regulations, 2010\nSCHEDULE\n\nc\nSL 22 of 2010\nPage 11\n\nMade in Cabinet this 20th day of July, 2010.\nKim Bullings\nClerk of Cabinet.","akn_extracted_at":"2026-06-22 15:38:24.465296+00","cms_id":"2010-0022","law_type":"subordinate","year":"2010","number":"22","title":"Dormant Accounts (Forms) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"4869","expr_id":"66","kind":"akn_xml","filename":"2010-0022_SL 22 of 2010.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.akn.xml","content_md5":"c5b499eac2c35896b2f8dc45f4109ee9","byte_size":"8788","http_last_modified":null,"fetched_at":"2026-06-22 15:38:24.527936+00"},{"file_id":"131","expr_id":"66","kind":"pristine_pdf","filename":"2010-0022_SL 22 of 2010.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.pdf","content_md5":"be48c236cf42cc98848e929e469b4f4d","byte_size":"411255","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.867019+00"},{"file_id":"132","expr_id":"66","kind":"working_pdf","filename":"2010-0022_SL 22 of 2010.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2010\/2010-0022\/2010-0022_SL 22 of 2010.pdf","content_md5":"be48c236cf42cc98848e929e469b4f4d","byte_size":"411255","http_last_modified":null,"fetched_at":"2026-06-21 23:09:34.867019+00"}],"paragraph_count":11,"latest_history":null},"quality":{"expr_id":"66","doc_id":"66","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{ok}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{}","finding_summary":"Extraction appears complete and clean; no obvious OCR or metadata issues.","assessed_at":"2026-06-22 15:29:45.604425+00","updated_at":"2026-06-22 15:29:45.604425+00"}}