{"kind":"expression","expression":{"expr_id":"8848","doc_id":"317","label":"2020 Revision ","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","incorporating":null,"akn_expr_iri":"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01-2020-revision","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/act\/sl\/2017\/35\", \"expression\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01\", \"manifestation\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01.pdf\"}, \"pdf\": {\"md5\": \"b192143d7630e3c358984b8863ab2e9c\", \"path\": \"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .pdf\", \"pages\": 32, \"filename\": \"2017-0035_2020 Revision .pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 2580, \"paragraph_count\": 15, \"text_char_count\": 19874}, \"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\": \"Non-Profit Organisations Law (2020 Revision) NON-PROFIT ORGANISATIONS (REGISTRATION APPLICATION) REGULATIONS (2020 Revision) PUBLISHING DETAILS Revised under the authority of the Law Revision Law (1999 Revision). The Non-Profit Organisations (Registration Application) Regulations, 2017 made 17th May, 2017. Consolidated with \u2014 Non-Profit Organisations (Registration Application) (Amendment) Regulations, 2019 made 12th March, 2019. Consolidated and revised this 31st day of December, 2019. Arrangement of Regulations Non-Profit Organisations Law (2020 Revision) NON-PROFIT ORGANISATIONS (REGISTRATION APPLICATION) REGULATIONS (2020 Revision) Arrangement of Regulations Regulation 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_14\", \"num\": \"14.\", \"text\": \"SCHEDULE 1 NON-PROFIT ORGANISATION REGISTRATION FORM Arrangement of Regulations SCHEDULE 2 FEES SCHEDULE 3 NON-PROFIT ORGANISATION ANNUAL RETURN FORM SCHEDULE 4 NON-PROFIT ORGANISATION NOTIFICATION OF CHANGE FORM SCHEDULE 4A COMPLAINTS FORM SCHEDULE 5 ADMINISTRATIVE PENALTIES ENDNOTES Revision) Regulation 1 Non-Profit Organisations Law (2020 Revision) NON-PROFIT ORGANISATIONS (REGISTRATION APPLICATION) REGULATIONS (2020 Revision)\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation 1. These Regulations may be cited as the Non-Profit Organisations (Registration Application) Regulations (2020 Revision).\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Definition 2. In these Regulations \u201cLaw\u201d means the Non-Profit Organisations Law (2020 Revision).\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Registration form 3. An application made under section 6(1) of the Law for registration as a non-profit organisation shall \u2014 (a) be made in the form set out in Schedule 1; and (b) include, where applicable, the following documents \u2014 (i) copies or particulars of the trust, trust deed and any other organisational documents maintained by the non-profit organisation; Regulation 4 Revision) (ii) copies of the constitution, the memorandum of association and the articles of association of the non-profit organisation; (iii) certified copies of Government issued photo identification of controllers and senior officers of the non-profit organisation; and (iv) any other documentary evidence which reflects the organisational structure and functions of the non-profit organisation.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Application of income and assets and dissolution of not for profit 4. A controller of a non-profit organisation shall cause to be inserted in its constitutional documents information which indicates that \u2014 (a) the assets and income of the non-profit organisation shall be applied exclusively in the furtherance of the purposes of the non-profit organisation; and (b) no portion of the assets and income of the non-profit organisation shall be distributed as profit or dividend directly or indirectly to the controllers, shareholders, owners or members of the non-profit organisation, unless such distribution is intended for the legitimate purpose of compensating a person for services to further the activities of the non-profit organisation or paying for expenses incurred on behalf of the non-profit organisation.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Information excluded from public inspection 5. The information available in the register for public inspection pursuant to section 5(3) of the Law shall not include \u2014 (a) the names and personal information of the controllers or senior officers of the non-profit organisation; or (b) the financial information of the non-profit organisation.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Establishing connection with the Islands 6. The Registrar, pursuant to section 7(2)(c) of the Law, in determining whether a nonprofit organisation has a connection with the Islands shall have regard to whether the non-profit organisation \u2014 (a) maintains a presence at a physical address within the Islands; and (b) is soliciting or causing to be solicited contributions of money or other property from the public, or any section of the public, within the Islands; or (c) is distributing money or other property within the Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Fees 7. The fees to be paid by a non-profit organisation for the purposes of the Law are specified in Schedule 2. Revision) Regulation 8\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"Annual returns preparation 8. The annual returns required under section 15 of the Law shall be prepared by a controller of the non-profit organisation in the form specified in Schedule 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_9\", \"num\": \"9.\", \"text\": \"Notification of changes in non-profit organisation 9. A controller of a non-profit organisation shall notify the Registrar of any change in its purposes, activities, constitutional documents or any other particular entered in the register in the form specified in Schedule 4 within thirty days of such change.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_10\", \"num\": \"10.\", \"text\": \"Repealed 10. Repealed by section 2 of the Non-Profit Organisations (Registration Application) (Amendment) Regulations, 2019 [SL# 14 of 2019].\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_11\", \"num\": \"11.\", \"text\": \"Administrative penalties 11. The administrative penalties for a failure by a controller to comply with the provisions identified in section 16 of the Law are specified in Schedule 5.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_12\", \"num\": \"12.\", \"text\": \"Section 80 associations 12. The conditions imposed on an association licensed under section 80 of the Companies Law (2020 Revision) shall not apply to that association if it is registered under the Law.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_13\", \"num\": \"13.\", \"text\": \"Dissolution of non-profit organisation 13. (1) Where a non-profit organisation has been dissolved, the sums that remain after \u2014 (a) the dissolution; and (b) the satisfaction of all debts and liabilities, shall be transferred to another non-profit organisation, registered under the Law, which has similar purposes and is not carried on for the profit or gain of its members. (2) A controller of a non-profit organisation which has been dissolved shall \u2014 (a) notify the Registrar of the name of the non-profit organisation to which all sums that remain, pursuant to subregulation (1), have been transferred; and (b) provide the non-profit organisation to which the sums have been transferred with all relevant records relating to the dissolved non-profit organisation. 13A. Complaints against a non-profit organisation 13A. A complaint against a non-profit organisation or any of its personnel may be made to the Registrar by completing the form specified in Schedule 4A. Regulation 14 Revision) 14. Cabinet exemption from Law and waiver of fees 14. The Cabinet may, in exceptional circumstances and having regard to the public interest, waive or reduce any or all of the administrative penalties provided in Schedule 5. Revision) SCHEDULE 1 SCHEDULE 1 (regulation 3(a)) NON-PROFIT ORGANISATION REGISTRATION FORM THE NON-PROFIT ORGANISATIONS LAW (2020 Revision) 1. ORGANISATION CONTACT DETAILS Name of Organisation Contact Details for Organisation Office Telephone Cell Phone Email Physical Address and P.O. Box Website (if any) NPO Financial Year End: (day-month) 2. CONTROLLER(S) CONTACT INFORMATION NOTE: Please submit information regarding additional controllers on a separate piece of paper attached as Appendix 1 below. Controller Information Name Has the individual had a name change in the last ten years? If yes please include current and previous names. Physical Address and P.O. Box Telephone (if different from above) Position in Organisation Signature Email address SCHEDULE 1 Revision) 3. ORGANISATION OPERATING DETAILS In full detail, please describe the PURPOSE of the Organisation: In full detail, explain the ACTIVITIES of the Organisation: Names, address, telephone numbers and email addresses of directors, senior officers and members of the management personnel. (e.g. President, Vice President, Secretary, Treasurer) A. Senior Officer Information Name Has the individual had a name change in the last ten years? If yes please include current and previous names. Telephone Physical Address and P.O. Box Position in Organisation Signature Email address Revision) SCHEDULE 1 B. Senior Officer Information Name Has the individual had a name change in the last ten years? If yes please include current and previous names. Telephone Physical Address and P.O. Box Position in Organisation Signature Email address C. Senior Officer Information Name Has the individual had a name change in the last ten years? If yes please include current and previous names. Telephone Physical Address and P.O. Box Position in Organisation Signature Email address SCHEDULE 1 Revision) D. Senior Officer Information Name Has the individual had a name change in the last ten years? If yes please include current and previous names. Telephone Physical Address and P.O. Box Position in Organisation Signature Email address NOTE: Please submit information regarding additional directors, senior officers and members of the management personnel on a separate sheet of paper attached as Appendix 2 below. 4. SOURCE OF CONTRIBUTIONS FOR EXISTING ORGANISATION FOR THE PRECEDING YEAR OR ANTICIPATED SOURCE OF CONTRIBUTIONS FOR NEW ORGANISATION FOR THE UPCOMING YEAR Details of Contributions Activity Type Amount raised Donations Fund Raising Events\/Activities Grants Other Revision) SCHEDULE 1 5. APPLICATION OF CONTRIBUTIONS FOR EXISTING ORGANISATION FOR PRECEDING YEAR OR ANTICIPATED APPLICATION OF CONTRIBUTIONS FOR NEW ORGANISATION FOR THE UPCOMING YEAR Details of Application of Contributions Activity Type Amount expended Funds Donated\/Contributed in accordance with NPO\u2019s Purpose Contributions\/Donations to other causes Salaries Rent Other expenses (e.g. insurance, utilities, pension, etc) 6. BANKING ARRANGEMENTS Name of Bank Bank Address NOTE: Please submit information regarding additional banking arrangements on a separate piece of paper attached as Appendix 3 below. 7.  Declaration that the information provided by the controller(s) and Senior(s) Officers is true and correct. 8.  Signature ________________________________ Name of Controller completing form ______________________ Date _______________________________ Signature of Controller completing form SCHEDULE 1 Revision) Revision) SCHEDULE 1 SCHEDULE 1 Revision) Revision) SCHEDULE 2 SCHEDULE 2 (regulation 7) FEES Section of Law Subject Matter Fee ($KYD) 22(c) Registration fee where the application form is submitted within twelve months of the commencement date of the Law. Nil 22(c) Registration fee where the application form is submitted after 31st July, 2018. $300 7(1)(b) Registration fee where an applicant requests an application to be considered within fifteen business days. $500 22(g) Notification of a change to the list of persons who own, control or direct the non-profit organisation. $25 per list 22(g) Notification of one to ten changes other than a change to the list of persons who own, control or direct the non-profit organisation. $25 per change 7(5) and 22(e) Notification of eleven or more changes, filed on the same day, in the particulars contained in an application for registration. $300 15(2) Request for extension to submit annual returns. $25 13(6) Request for extension to submit a report on the review of financial statements. $50 22(h) Inspection of information in the printed register. $30 22(d) Printing the information contained in the register on a non-profit organisation. $30 22(d) Letter of good standing. $25 22(d) Copy of Certificate of Registration. $25 SCHEDULE 2 Revision) 22(d) Copy of the list of persons who own, control or direct the non-profit organisation. $25 22(d) Copy of Constitution. $25 Revision) SCHEDULE 3 SCHEDULE 3 (regulation 8) NON-PROFIT ORGANISATION ANNUAL RETURN FORM NON-PROFIT ORGANISATIONS LAW (2020 Revision) SCHEDULE 3 Revision) Revision) SCHEDULE 3 SCHEDULE 3 Revision) I,________________________, controller of____________________________________________________ Revision) SCHEDULE 3 (your name)                                                         (NPO name) 1. Certify that the information provided is true to the best of my knowledge and that there has been no change in the material particulars of the NPO that have been notified to the Registrar. 2. That no major occurrences have taken place that can negatively impact the reputation of the  NPO or the NPO Sector. 3. That any and all matters that can be categorized as major have been reported to the Registrar of NPOs (if applicable). ______________________                                     _____________________ Signature                                                                    Date SCHEDULE 4 Revision) SCHEDULE 4 (regulation 9) NON-PROFIT ORGANISATION NOTIFICATION OF CHANGE FORM NON-PROFIT ORGANISATIONS LAW (2020 Revision) Revision) SCHEDULE 4A SCHEDULE 4A (regulation 13(A)) COMPLAINTS FORM NON-PROFIT ORGANISATIONS LAW (2020 Revision) COMPLAINTS FORM Name of Non-Profit Organisation Registration Number (if any): Date Complaint Filed: Details of Violation Name(s) of Person(s) Involved Position(s) in NPO of Person(s) Date(s) of Violation Description of Illicit Activities Contact Information of Non-Profit Organisation Email: Telephone: Cell Telephone: Other Address of Non-Profit Organisation Street Address \u2013 Line 1 Street Address \u2013 Line 2 P.O. Box # Postal Code SCHEDULE 4A Revision) Complainant Information Name Address Email Telephone Revision) SCHEDULE 5 SCHEDULE 5 (regulation 11) ADMINISTRATIVE PENALTIES Section of Law Nature of Failure Fixed Penalty 6(1) and 16 Initial failure to register a non-profit organisation. $500 6(1), 16 and 18 Continuing to operate as a non-profit organisation after notice to register has been issued. $10 per day (Maximum Total Penalty $2500) 15(1) Failure to submit annual returns. $100 12(1) Failure to submit reviewed financial statements. $150 21(4) Failure of a non-profit organisation exempted under section 21(2)(a), (b), (c), (e), or (f) of the Law to provide any documentation requested by the Registrar. $100 Publication in consolidated and revised form authorised by the Cabinet this 7th day of January, 2020. . Kim Bullings Clerk of the Cabinet Revision) ENDNOTES ENDNOTES Table of Legislation History: SL # Law # Legislation Commencement Gazette 14\/2019 Non-Profit Organisations (Registration Application) (Amendment) Regulations, 2019 1-Apr-2019 LG8\/2019\/s2 35\/2017 1-Aug-2017 GE43\/2017\/s4 ENDNOTES Revision) Revision) ENDNOTES ENDNOTES Revision) (Price: $6.40)\", \"element\": \"section\", \"heading\": null}], \"meta\": {\"notes\": null, \"workflow\": null, \"lifecycle\": {\"source\": \"#cilegis\", \"eventRef\": [{\"eId\": \"e_commence_2020_01_01\", \"date\": \"2020-01-01\", \"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_2020_01_01\", \"timeInterval\": [{\"end\": null, \"start\": \"#e_commence_2020_01_01\", \"duration\": null, \"refersTo\": \"#inForce\"}]}]}, \"classification\": null, \"identification\": {\"source\": \"#cilegis\", \"FRBRWork\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2017\/35\", \"FRBRdate\": [{\"date\": \"2020-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2017\/35\/!main\", \"FRBRalias\": [{\"name\": \"cmsId\", \"value\": \"2017-0035\"}], \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRnumber\": \"35 of 2017\", \"FRBRcountry\": \"ky\", \"FRBRsubtype\": \"subordinate\"}, \"FRBRExpression\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01\", \"FRBRdate\": [{\"date\": \"2020-01-01\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01\/!main\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRlanguage\": \"eng\"}, \"FRBRManifestation\": {\"FRBRuri\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01.xml\", \"FRBRdate\": [{\"date\": \"2026-06-22\", \"name\": \"generation\"}], \"FRBRthis\": \"\/akn\/ky\/act\/sl\/2017\/35\/eng@2020-01-01.xml\", \"FRBRauthor\": [{\"as\": \"#editor\", \"href\": \"\/akn\/ontology\/canary\/organization\/editor\/cilegis\"}], \"FRBRformat\": \"application\/xml\"}}}, \"name\": \"act\", \"header\": {\"title\": \"Non-Profit Organisations (Registration Application) Regulations\", \"actNumber\": \"35 of 2017\", \"longTitle\": null}}, \"doc\": null, \"bill\": null, \"judgment\": null}}","akn_full_text":"CAYMAN ISLANDS\n\nNon-Profit Organisations Law\n(2020 Revision)\nNON-PROFIT ORGANISATIONS\n(REGISTRATION APPLICATION)\nREGULATIONS\n(2020 Revision)\n\nSupplement No.12 published with Legislation Gazette No. 5 dated 14th January, 2020.\n\nPage 2\nRevised as at 31st December, 2019\nc\n\nPUBLISHING DETAILS\nRevised under the authority of the Law Revision Law (1999 Revision).\n\nThe Non-Profit Organisations (Registration Application) Regulations, 2017 made 17th\nMay, 2017.\n\nConsolidated with \u2014\nNon-Profit Organisations (Registration Application) (Amendment) Regulations,\n2019 made 12th March, 2019.\n\nConsolidated and revised this 31st day of December, 2019.\n\nNon-Profit Organisations (Registration Application) Regulations\nArrangement of Regulations\n\nc\nRevised as at 31st December, 2019\nPage 3\n\nCAYMAN ISLANDS\n\nNon-Profit Organisations Law\n (2020 Revision)\nNON-PROFIT ORGANISATIONS\n(REGISTRATION APPLICATION)\nREGULATIONS\n(2020 Revision)\nArrangement of Regulations\nRegulation\nPage\n1.\nCitation ......................................................................................................................................5\n2.\nDefinition ...................................................................................................................................5\n3.\nRegistration form .......................................................................................................................5\n4.\nApplication of income and assets and dissolution of not for profit ...............................................6\n5.\nInformation excluded from public inspection...............................................................................6\n6.\nEstablishing connection with the Islands ....................................................................................6\n7.\nFees ..........................................................................................................................................6\n8.\nAnnual returns preparation ........................................................................................................7\n9.\nNotification of changes in non-profit organisation .......................................................................7\n10.\nRepealed ...................................................................................................................................7\n11.\nAdministrative penalties .............................................................................................................7\n12.\nSection 80 associations .............................................................................................................7\n13.\nDissolution of non-profit organisation .........................................................................................7\n13A. Complaints against a non-profit organisation .............................................................................7\n14.\nCabinet exemption from Law and waiver of fees ........................................................................8\nSCHEDULE 1\n9\nNON-PROFIT ORGANISATION REGISTRATION FORM\n9\n\nArrangement of Regulations\nNon-Profit Organisations (Registration Application) Regulations\n\nPage 4\nRevised as at 31st December, 2019\nc\n\nSCHEDULE 2\n17\nFEES\n17\nSCHEDULE 3\n19\nNON-PROFIT ORGANISATION ANNUAL RETURN FORM\n19\nSCHEDULE 4\n24\nNON-PROFIT ORGANISATION NOTIFICATION OF CHANGE FORM\n24\nSCHEDULE 4A\n25\nCOMPLAINTS FORM\n25\nSCHEDULE 5\n27\nADMINISTRATIVE PENALTIES\n27\nENDNOTES\n29\nTable of Legislation History: .............................................................................................................. 29\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nRegulation 1\n\nc\nRevised as at 31st December, 2019\nPage 5\n\nCAYMAN ISLANDS\n\nNon-Profit Organisations Law\n(2020 Revision)\nNON-PROFIT ORGANISATIONS\n(REGISTRATION APPLICATION)\nREGULATIONS\n(2020 Revision)\n\n1.\nCitation\n1.\nThese Regulations may be cited as the Non-Profit Organisations (Registration\nApplication) Regulations (2020 Revision).\n2.\nDefinition\n2.\nIn these Regulations \u201cLaw\u201d means the Non-Profit Organisations Law (2020\nRevision).\n3.\nRegistration form\n3.\nAn application made under section 6(1) of the Law for registration as a non-profit\norganisation shall \u2014\n(a)\nbe made in the form set out in Schedule 1; and\n(b) include, where applicable, the following documents \u2014\n(i)\ncopies or particulars of the trust, trust deed and any other\norganisational documents maintained by the non-profit organisation;\n\nRegulation 4\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 6\nRevised as at 31st December, 2019\nc\n\n(ii) copies of the constitution, the memorandum of association and the\narticles of association of the non-profit organisation;\n(iii) certified copies of Government issued photo identification of\ncontrollers and senior officers of the non-profit organisation; and\n(iv) any other documentary evidence which reflects the organisational\nstructure and functions of the non-profit organisation.\n4.\nApplication of income and assets and dissolution of not for profit\n4.\nA controller of a non-profit organisation shall cause to be inserted in its constitutional\ndocuments information which indicates that \u2014\n(a)\nthe assets and income of the non-profit organisation shall be applied\nexclusively in the furtherance of the purposes of the non-profit\norganisation; and\n(b) no portion of the assets and income of the non-profit organisation shall be\ndistributed as profit or dividend directly or indirectly to the controllers,\nshareholders, owners or members of the non-profit organisation, unless\nsuch distribution is intended for the legitimate purpose of compensating a\nperson for services to further the activities of the non-profit organisation\nor paying for expenses incurred on behalf of the non-profit organisation.\n5.\nInformation excluded from public inspection\n5.\nThe information available in the register for public inspection pursuant to section 5(3)\nof the Law shall not include \u2014\n(a)\nthe names and personal information of the controllers or senior officers of\nthe non-profit organisation; or\n(b) the financial information of the non-profit organisation.\n6.\nEstablishing connection with the Islands\n6.\nThe Registrar, pursuant to section 7(2)(c) of the Law, in determining whether a nonprofit organisation has a connection with the Islands shall have regard to whether the\nnon-profit organisation \u2014\n(a)\nmaintains a presence at a physical address within the Islands; and\n(b) is soliciting or causing to be solicited contributions of money or other\nproperty from the public, or any section of the public, within the Islands; or\n(c)\nis distributing money or other property within the Islands.\n7.\nFees\n7.\nThe fees to be paid by a non-profit organisation for the purposes of the Law are\nspecified in Schedule 2.\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nRegulation 8\n\nc\nRevised as at 31st December, 2019\nPage 7\n\n8.\nAnnual returns preparation\n8.\nThe annual returns required under section 15 of the Law shall be prepared by a\ncontroller of the non-profit organisation in the form specified in Schedule 3.\n9.\nNotification of changes in non-profit organisation\n9.\nA controller of a non-profit organisation shall notify the Registrar of any change in\nits purposes, activities, constitutional documents or any other particular entered in the\nregister in the form specified in Schedule 4 within thirty days of such change.\n10.\nRepealed\n10. Repealed by section 2 of the Non-Profit Organisations (Registration Application)\n(Amendment) Regulations, 2019 [SL# 14 of 2019].\n11.\nAdministrative penalties\n11. The administrative penalties for a failure by a controller to comply with the provisions\nidentified in section 16 of the Law are specified in Schedule 5.\n12.\nSection 80 associations\n12. The conditions imposed on an association licensed under section 80 of the Companies\nLaw (2020 Revision) shall not apply to that association if it is registered under the\nLaw.\n13.\nDissolution of non-profit organisation\n13. (1) Where a non-profit organisation has been dissolved, the sums that remain\nafter \u2014\n(a)\nthe dissolution; and\n(b) the satisfaction of all debts and liabilities,\nshall be transferred to another non-profit organisation, registered under the Law,\nwhich has similar purposes and is not carried on for the profit or gain of its\nmembers.\n(2) A controller of a non-profit organisation which has been dissolved shall \u2014\n(a)\nnotify the Registrar of the name of the non-profit organisation to which all\nsums that remain, pursuant to subregulation (1), have been transferred; and\n(b) provide the non-profit organisation to which the sums have been\ntransferred with all relevant records relating to the dissolved non-profit\norganisation.\n13A. Complaints against a non-profit organisation\n13A. A complaint against a non-profit organisation or any of its personnel may be made to\nthe Registrar by completing the form specified in Schedule 4A.\n\nRegulation 14\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 8\nRevised as at 31st December, 2019\nc\n\n14.\nCabinet exemption from Law and waiver of fees\n14. The Cabinet may, in exceptional circumstances and having regard to the public\ninterest, waive or reduce any or all of the administrative penalties provided in\nSchedule 5.\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 1\n\nc\nRevised as at 31st December, 2019\nPage 9\n\n SCHEDULE 1\n(regulation 3(a))\nNON-PROFIT ORGANISATION REGISTRATION FORM\nTHE NON-PROFIT ORGANISATIONS LAW (2020 Revision)\n\n1.\nORGANISATION CONTACT DETAILS\nName of Organisation\n\nContact Details\nfor Organisation\nOffice Telephone\nCell Phone\nEmail\n\nPhysical Address and P.O. Box\nWebsite (if any)\n\nNPO Financial Year End: (day-month)\n\n2.\nCONTROLLER(S) CONTACT INFORMATION\nNOTE: Please submit information regarding additional controllers on a separate piece of paper attached as\nAppendix 1 below.\nController\nInformation\nName\nHas the individual had a name change in the\nlast ten years? If yes please include current\nand previous names.\nPhysical Address and\nP.O. Box\n\nTelephone\n(if different from above)\nPosition in\nOrganisation\nSignature\n\nEmail address\n\nSCHEDULE 1\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 10\nRevised as at 31st December, 2019\nc\n\n3.\nORGANISATION OPERATING DETAILS\nIn full detail, please describe the PURPOSE of the Organisation:\n\nIn full detail, explain the ACTIVITIES of the Organisation:\n\nNames, address, telephone numbers and email addresses of directors, senior officers and members of the\nmanagement personnel. (e.g. President, Vice President, Secretary, Treasurer)\nA.\nSenior\nOfficer\nInformation\nName\nHas the individual had a name change in the last ten years? If\nyes please include current and previous names.\nTelephone\n\nPhysical Address\nand P.O. Box\nPosition in\nOrganisation\nSignature\n\nEmail address\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 1\n\nc\nRevised as at 31st December, 2019\nPage 11\n\nB.\nSenior\nOfficer\nInformation\nName\nHas the individual had a name change in the last ten\nyears? If yes please include current and previous names.\nTelephone\n\nPhysical Address\nand P.O. Box\nPosition in\nOrganisation\nSignature\n\nEmail address\n\nC.\nSenior\nOfficer\nInformation\nName\nHas the individual had a name change in the last ten\nyears? If yes please include current and previous names.\nTelephone\n\nPhysical Address\nand P.O. Box\nPosition in\nOrganisation\nSignature\n\nEmail address\n\nSCHEDULE 1\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 12\nRevised as at 31st December, 2019\nc\n\nD.\nSenior\nOfficer\nInformation\nName\nHas the individual had a name change in the last ten\nyears? If yes please include current and previous names.\nTelephone\n\nPhysical Address and\nP.O. Box\nPosition in\nOrganisation\nSignature\n\nEmail address\n\n      NOTE: Please submit information regarding additional directors, senior officers and members of the\nmanagement personnel on a separate sheet of paper attached as Appendix 2 below.\n\n4.\nSOURCE OF CONTRIBUTIONS FOR EXISTING ORGANISATION FOR THE\nPRECEDING YEAR OR ANTICIPATED SOURCE OF CONTRIBUTIONS FOR NEW\nORGANISATION FOR THE UPCOMING YEAR\n\nDetails of Contributions\nActivity Type\nAmount raised\nDonations\n\nFund Raising Events\/Activities\n\nGrants\n\nOther\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 1\n\nc\nRevised as at 31st December, 2019\nPage 13\n\n5.\nAPPLICATION OF CONTRIBUTIONS FOR EXISTING ORGANISATION FOR\nPRECEDING YEAR OR ANTICIPATED APPLICATION OF CONTRIBUTIONS FOR\nNEW ORGANISATION FOR THE UPCOMING YEAR\n\nDetails of Application of Contributions\nActivity Type\nAmount expended\nFunds Donated\/Contributed in accordance with NPO\u2019s Purpose\n\nContributions\/Donations to other causes\n\nSalaries\n\nRent\n\nOther expenses (e.g. insurance, utilities, pension, etc)\n\n6.\nBANKING ARRANGEMENTS\nName of Bank\n\nBank Address\n\nNOTE: Please submit information regarding additional banking arrangements on a separate piece of paper\nattached as Appendix 3 below.\n\n7.  Declaration that the information provided by the controller(s) and Senior(s) Officers is true and correct.\n\n8.  Signature\n\n________________________________\nName of Controller completing form\n______________________\nDate\n\n_______________________________\nSignature of Controller completing form\n\nSCHEDULE 1\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 14\nRevised as at 31st December, 2019\nc\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 1\n\nc\nRevised as at 31st December, 2019\nPage 15\n\nSCHEDULE 1\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 16\nRevised as at 31st December, 2019\nc\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 2\n\nc\nRevised as at 31st December, 2019\nPage 17\n\nSCHEDULE 2\n(regulation 7)\nFEES\n\nSection of Law\nSubject Matter\nFee ($KYD)\n22(c)\nRegistration fee where the application form is\nsubmitted within twelve months of the\ncommencement date of the Law.\nNil\n22(c)\nRegistration fee where the application form is\nsubmitted after 31st July, 2018.\n$300\n7(1)(b)\nRegistration fee where an applicant requests an\napplication to be considered within fifteen\nbusiness days.\n$500\n22(g)\nNotification of a change to the list of\npersons who own, control or direct the\nnon-profit organisation.\n$25 per list\n22(g)\nNotification of one to ten changes other than\na change to the list of persons who own,\ncontrol\nor\ndirect\nthe\nnon-profit\norganisation.\n$25 per change\n7(5) and 22(e)\nNotification of eleven or more changes, filed\non the same day, in the particulars contained in\nan application for registration.\n$300\n15(2)\nRequest for extension to submit annual returns.\n$25\n13(6)\nRequest for extension to submit a report on the\nreview of financial statements.\n$50\n22(h)\nInspection of information in the printed\nregister.\n$30\n22(d)\nPrinting the information contained in the\nregister on a non-profit organisation.\n$30\n22(d)\nLetter of good standing.\n$25\n22(d)\nCopy of Certificate of Registration.\n$25\n\nSCHEDULE 2\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 18\nRevised as at 31st December, 2019\nc\n\n22(d)\nCopy of the list of persons who own, control or\ndirect the non-profit organisation.\n$25\n22(d)\nCopy of Constitution.\n$25\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 3\n\nc\nRevised as at 31st December, 2019\nPage 19\n\nSCHEDULE 3\n(regulation 8)\nNON-PROFIT ORGANISATION ANNUAL RETURN FORM\nNON-PROFIT ORGANISATIONS LAW (2020 Revision)\n\nSCHEDULE 3\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 20\nRevised as at 31st December, 2019\nc\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 3\n\nc\nRevised as at 31st December, 2019\nPage 21\n\nSCHEDULE 3\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 22\nRevised as at 31st December, 2019\nc\n\nI,________________________, controller of____________________________________________________\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 3\n\nc\nRevised as at 31st December, 2019\nPage 23\n\n               (your name)                                                         (NPO name)\n\n1.\nCertify that the information provided is true to the best of my knowledge and that there has been no\nchange in the material particulars of the NPO that have been notified to the Registrar.\n\n2.\nThat no major occurrences have taken place that can negatively impact the reputation of the  NPO\nor the NPO Sector.\n\n3.\nThat any and all matters that can be categorized as major have been reported to the Registrar of NPOs\n(if applicable).\n\n______________________                                     _____________________\nSignature                                                                    Date\n\nSCHEDULE 4\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 24\nRevised as at 31st December, 2019\nc\n\nSCHEDULE 4\n(regulation 9)\nNON-PROFIT ORGANISATION NOTIFICATION OF CHANGE FORM\nNON-PROFIT ORGANISATIONS LAW (2020 Revision)\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 4A\n\nc\nRevised as at 31st December, 2019\nPage 25\n\nSCHEDULE 4A\n(regulation 13(A))\nCOMPLAINTS FORM\nNON-PROFIT ORGANISATIONS LAW (2020 Revision)\nCOMPLAINTS FORM\n\nName of Non-Profit\nOrganisation\n\nRegistration Number (if any):\n\nDate Complaint Filed:\n\nDetails of Violation\nName(s) of Person(s) Involved\n\nPosition(s) in NPO of Person(s)\n\nDate(s) of Violation\n\nDescription of Illicit Activities\nContact Information of Non-Profit Organisation\nEmail:\n\nTelephone:\nCell\n\nTelephone: Other\n\nAddress of Non-Profit Organisation\nStreet Address \u2013 Line 1\n\nStreet Address \u2013 Line 2\n\nP.O. Box #\n\nPostal Code\n\nSCHEDULE 4A\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 26\nRevised as at 31st December, 2019\nc\n\nComplainant Information\nName\n\nAddress\n\nEmail\n\nTelephone\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nSCHEDULE 5\n\nc\nRevised as at 31st December, 2019\nPage 27\n\nSCHEDULE 5\n(regulation 11)\nADMINISTRATIVE PENALTIES\nSection of Law\nNature of Failure\nFixed Penalty\n6(1) and 16\nInitial failure to register a non-profit\norganisation.\n$500\n6(1), 16 and 18\nContinuing to operate as a non-profit\norganisation after notice to register\nhas been issued.\n$10 per day\n(Maximum Total\nPenalty $2500)\n15(1)\nFailure to submit annual returns.\n$100\n12(1)\nFailure to submit reviewed financial\nstatements.\n$150\n21(4)\nFailure of a non-profit organisation\nexempted under section 21(2)(a), (b),\n(c), (e), or (f) of the Law to provide\nany documentation requested by the\nRegistrar.\n$100\nPublication in consolidated and revised form authorised by the Cabinet this 7th day\nof January, 2020.\n.\nKim Bullings\nClerk of the Cabinet\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nENDNOTES\n\nc\nRevised as at 31st December, 2019\nPage 29\n\nENDNOTES\nTable of Legislation History:\nSL #\nLaw #\nLegislation\nCommencement\nGazette\n14\/2019\n\nNon-Profit Organisations (Registration Application)\n(Amendment) Regulations, 2019\n1-Apr-2019\nLG8\/2019\/s2\n35\/2017\n\nNon-Profit Organisations (Registration Application) Regulations,\n2017\n1-Aug-2017 GE43\/2017\/s4\n\nENDNOTES\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 30\nRevised as at 31st December, 2019\nc\n\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\nENDNOTES\n\nc\nRevised as at 31st December, 2019\nPage 31\n\nENDNOTES\nNon-Profit Organisations (Registration Application) Regulations (2020\nRevision)\n\nPage 32\nRevised as at 31st December, 2019\nc\n\n(Price: $6.40)","akn_extracted_at":"2026-06-22 15:39:25.229028+00","cms_id":"2017-0035","law_type":"subordinate","year":"2017","number":"35","title":"Non-Profit Organisations (Registration Application) Regulations","status":"in_force"},"provenance":{"files":[{"file_id":"20085","expr_id":"8848","kind":"akn_xml","filename":"2017-0035_2020 Revision .akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .akn.xml","content_md5":"f067fc500e986f8d0188f7d0447bf9c2","byte_size":"18286","http_last_modified":null,"fetched_at":"2026-06-22 15:39:25.273881+00"},{"file_id":"20015","expr_id":"8848","kind":"pristine_pdf","filename":"2017-0035_2020 Revision .pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .pdf","content_md5":"b192143d7630e3c358984b8863ab2e9c","byte_size":"1284750","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:49.160283+00"},{"file_id":"20016","expr_id":"8848","kind":"working_pdf","filename":"2017-0035_2020 Revision .pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0035\/2017-0035_2020 Revision .pdf","content_md5":"b192143d7630e3c358984b8863ab2e9c","byte_size":"1284750","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:49.160283+00"}],"paragraph_count":8,"latest_history":null},"quality":{"expr_id":"8848","doc_id":"317","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{truncated_text,other}","repair_actions":"{collapse_duplicate_text,manual_review,reextract_full_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"Extraction appears mostly clean but requires verification of missing regulation content and removal of stray artifacts.","assessed_at":"2026-06-22 15:29:45.923304+00","updated_at":"2026-06-22 15:29:45.923304+00"}}