{"kind":"document","document":{"doc_id":"627","law_type":"subordinate","cms_id":"1989-0002","year":"1989","number":"2","title":"Banks and Trust Companies (Licence Applications and Fees) Regulations","subject":null,"parent_doc_id":null,"status":"in_force","akn_work_iri":"\/akn\/ky\/act\/sl\/1989\/2","created_at":"2026-06-16 03:47:51.932669+00","updated_at":"2026-06-21 23:15:53.741899+00","is_stub":"f","stub_kind":null,"stub_provenance":"{}"},"expressions":[{"expr_id":"627","label":"2026 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","akn_expr_iri":"\/akn\/ky\/act\/sl\/1989\/2\/eng@2026-01-01"},{"expr_id":"8757","label":"2013 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"f","akn_expr_iri":"\/akn\/ky\/act\/sl\/1989\/2\/eng@2013-01-01"},{"expr_id":"8758","label":"2021 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"f","akn_expr_iri":"\/akn\/ky\/act\/sl\/1989\/2\/eng@2021-01-01"}],"provenance":{"files":[{"file_id":"5708","expr_id":"627","kind":"akn_xml","filename":"1989-0002_2026 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2026 Revision.akn.xml","content_md5":"06f57307906f66d092adc29f767b0ff2","byte_size":"35827","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.931389+00"},{"file_id":"20156","expr_id":"8757","kind":"akn_xml","filename":"1989-0002_2013 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2013 Revision.akn.xml","content_md5":"9ff696b067e9acfaf7a7763d0f677581","byte_size":"31827","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.810455+00"},{"file_id":"20157","expr_id":"8758","kind":"akn_xml","filename":"1989-0002_2021 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2021 Revision.akn.xml","content_md5":"ecbb5de1655eb8f23376dec636d5013a","byte_size":"35065","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.882343+00"},{"file_id":"1253","expr_id":"627","kind":"pristine_pdf","filename":"1989-0002_2026 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2026 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2026 Revision.pdf","content_md5":"8d76442a4c107fb063765f0a2c6c200c","byte_size":"399099","http_last_modified":null,"fetched_at":"2026-06-21 23:09:33.981221+00"},{"file_id":"19849","expr_id":"8757","kind":"pristine_pdf","filename":"1989-0002_2013 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2013 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2013 Revision.pdf","content_md5":"155b9cc545f18dd225cde44381c71b5e","byte_size":"345002","http_last_modified":"2025-05-27 01:46:02+00","fetched_at":"2026-06-21 23:12:19.363975+00"},{"file_id":"19851","expr_id":"8758","kind":"pristine_pdf","filename":"1989-0002_2021 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2021 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2021 Revision.pdf","content_md5":"d084ba2f814fdc7f20ece7e4350b704e","byte_size":"874585","http_last_modified":"2025-05-27 01:46:02+00","fetched_at":"2026-06-21 23:12:20.347444+00"},{"file_id":"1254","expr_id":"627","kind":"working_pdf","filename":"1989-0002_2026 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2026 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2026 Revision.pdf","content_md5":"8d76442a4c107fb063765f0a2c6c200c","byte_size":"399099","http_last_modified":null,"fetched_at":"2026-06-21 23:09:33.981221+00"},{"file_id":"19850","expr_id":"8757","kind":"working_pdf","filename":"1989-0002_2013 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2013 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2013 Revision.pdf","content_md5":"155b9cc545f18dd225cde44381c71b5e","byte_size":"345002","http_last_modified":"2025-05-27 01:46:02+00","fetched_at":"2026-06-21 23:12:19.363975+00"},{"file_id":"19852","expr_id":"8758","kind":"working_pdf","filename":"1989-0002_2021 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2021 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/1989\/1989-0002\/1989-0002_2021 Revision.pdf","content_md5":"d084ba2f814fdc7f20ece7e4350b704e","byte_size":"874585","http_last_modified":"2025-05-27 01:46:02+00","fetched_at":"2026-06-21 23:12:20.347444+00"}],"paragraph_count":0,"latest_history":null},"quality":[{"expr_id":"627","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":"Sample shows a likely truncation of Regulation\u202f5 and stray price note; review full text for completeness.","assessed_at":"2026-06-22 15:29:45.45322+00"},{"expr_id":"8757","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"medium\": 2}","finding_summary":"repeated line furniture detected: cayman islands x3; banks and trust companies law 2013 revision x3; regulations x16; duplicate-line ratio is 41.05%","assessed_at":"2026-06-22 15:29:45.454008+00"},{"expr_id":"8758","quality_state":"needs_review","quality_score":"76","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"medium\": 2}","finding_summary":"repeated line furniture detected: cayman islands x3; banks and trust companies act x3; 2021 revision x6; duplicate-line ratio is 37.74%","assessed_at":"2026-06-22 15:29:45.45886+00"}],"related_links":[],"relationships":[{"relationship_id":"parent:title_prefix:627:625","subject_doc_id":"627","subject_law_type":"subordinate","subject_cms_id":"1989-0002","subject_title":"Banks and Trust Companies (Licence Applications and Fees) Regulations","relation":"made_under","object_doc_id":"625","object_law_type":"principal","object_cms_id":"1989-0004","object_title":"Banks and Trust Companies Act","target_system":null,"target_kind":null,"target_id":null,"target_title":null,"target_url":null,"effective_date":null,"source_table":"legislation_documents","source_id":"627","confidence":"0.7200","link_status":"candidate","confidence_method":"title_prefix","note":null,"metadata":"{\"source\": \"title_prefix\"}"},{"relationship_id":"amended-by:9510","subject_doc_id":"627","subject_law_type":"subordinate","subject_cms_id":"1989-0002","subject_title":"Banks and Trust Companies (Licence Applications and Fees) Regulations","relation":"unconsolidated_amendment","object_doc_id":"2088","object_law_type":"amending","object_cms_id":"2025-0066S","object_title":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2025 (SL 66 of 2025)","target_system":null,"target_kind":null,"target_id":null,"target_title":null,"target_url":null,"effective_date":null,"source_table":"legislation_amendments","source_id":"9510","confidence":"0.8600","link_status":"confirmed","confidence_method":"amending_instrument","note":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2025 (SL 66 of 2025)","metadata":"{\"source\": \"amending_instrument\", \"in_force\": true, \"amendment_id\": 9510, \"amends_label\": \"SL 66\/2025\", \"consolidated\": false, \"unconsolidated_in_force\": true}"},{"relationship_id":"amended-by:9689","subject_doc_id":"627","subject_law_type":"subordinate","subject_cms_id":"1989-0002","subject_title":"Banks and Trust Companies (Licence Applications and Fees) Regulations","relation":"unconsolidated_amendment","object_doc_id":"2052","object_law_type":"amending","object_cms_id":"2024-0066","object_title":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2024 (SL 66 of 2024)","target_system":null,"target_kind":null,"target_id":null,"target_title":null,"target_url":null,"effective_date":null,"source_table":"legislation_amendments","source_id":"9689","confidence":"0.8600","link_status":"confirmed","confidence_method":"amending_instrument","note":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2024 (SL 66 of 2024)","metadata":"{\"source\": \"amending_instrument\", \"in_force\": true, \"amendment_id\": 9689, \"amends_label\": \"SL 66\/2024\", \"consolidated\": false, \"unconsolidated_in_force\": true}"},{"relationship_id":"amended-by:9761","subject_doc_id":"627","subject_law_type":"subordinate","subject_cms_id":"1989-0002","subject_title":"Banks and Trust Companies (Licence Applications and Fees) Regulations","relation":"unconsolidated_amendment","object_doc_id":"1970","object_law_type":"amending","object_cms_id":"2020-0081","object_title":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2020 (SL 81 of 2020)","target_system":null,"target_kind":null,"target_id":null,"target_title":null,"target_url":null,"effective_date":null,"source_table":"legislation_amendments","source_id":"9761","confidence":"0.8600","link_status":"confirmed","confidence_method":"amending_instrument","note":"Banks and Trust Companies (Licence Applications and Fees) (Amendment) Regulations, 2020 (SL 81 of 2020)","metadata":"{\"source\": \"amending_instrument\", \"in_force\": true, \"amendment_id\": 9761, \"amends_label\": \"SL 81\/2020\", \"consolidated\": false, \"unconsolidated_in_force\": true}"}]}