{"kind":"expression","expression":{"expr_id":"2260","doc_id":"2260","label":"Companies (Amendment) (No. 3) Bill, 2020","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\/bill\/2020\/61\/eng@2020-01-01","akn_envelope":"{\"_canary\": {\"iri\": {\"work\": \"\/akn\/ky\/bill\/2020\/61\", \"expression\": \"\/akn\/ky\/bill\/2020\/61\/eng@2020-01-01\", \"manifestation\": \"\/akn\/ky\/bill\/2020\/61\/eng@2020-01-01.pdf\"}, \"pdf\": {\"md5\": \"eff6cf8e7a1d25faa7a8e635ec629b71\", \"path\": \"\/Users\/q\/kyleg-data\/working\/BILLS\/2020\/2020-0061\/2020-0061.pdf\", \"pages\": 9, \"filename\": \"2020-0061.pdf\"}, \"errors\": [], \"extraction\": {\"model\": null, \"stats\": {\"word_count\": 1523, \"paragraph_count\": 8, \"text_char_count\": 9979}, \"usage\": null, \"method\": \"pymupdf-text\", \"version\": \"kyleg-akn-1.0\", \"extracted_at\": \"2026-07-18\"}, \"classification\": \"text_layer\", \"validation_flags\": [], \"docai_processor_id\": null}, \"akomaNtoso\": {\"act\": null, \"doc\": null, \"bill\": {\"body\": [{\"eId\": \"sec_n1\", \"num\": null, \"text\": \"COMPANIES (AMENDMENT) (NO. 3) BILL, A BILL FOR A LAW TO AMEND THE COMPANIES LAW (2020 REVISION) TO INCLUDE THE CUSTOMS AND BORDER CONTROL SERVICE IN THE LIST OF ENTITIES WHICH MAY REQUEST INFORMATION FROM THE REGISTRAR; TO REPEAL SECTIONS OF THE LAW RELATING TO BEARER SHARES; TO ADJUST REFERENCES TO THE LIST OF EQUIVALENT JURISDICTIONS PUBLISHED UNDER THE ANTI-MONEY LAUNDERING REGULATIONS (2020 REVISION); TO REQUIRE COMPANIES TO MAINTAIN AND FILE WITH THE REGISTRAR, INFORMATION ON THE NATURE OF ITS BUSINESS; AND FOR INCIDENTAL AND CONNECTED PURPOSES Introduced PUBLISHING DETAILS Sponsoring Ministry\/Portfolio: Ministry of Financial Services and Home Affairs (FSHA) Objects and Reasons Introduced Memorandum of OBJECTS AND REASONS This Bill provides for the amendment of the Companies Law (2020 Revision) (the \u201cprincipal Law\u201d) to include the Customs and Border Control Service in the list of entities which may request information from the Registrar, to repeal sections of the Law relating to bearer shares, to adjust references to the list of equivalent jurisdictions published under the Anti-Money Laundering Regulations (2020 Revision), to require companies to maintain and provide to the Registrar, information on the nature of its business and for incidental and connected purposes. Clause 1 of the Bill provides the short title of the legislation. Clauses 2 repeals the definition of the word \u201ccustodian\u201d as it relates to Part XV which is being repealed and substituted under clause 5. Clause 3 amends section 26A(2) of the principal Law to include in the list of entities which may request information from the Registrar, the Customs and Border Control Service established under section 3 of the Customs and Border Control Law, 2018. The amendment also repeals paragraph (f) which lists a competent authority as defined under section 2(1) of the Proceeds of Crime Law (2020 Revision), which is assigned responsibility for monitoring compliance with the Anti-Money Laundering Regulations under section 4(9) of the Proceeds of Crime Law (2020 Revision), as an entity which may request information from the Registrar and subtitutes a new paragraph (f) to include a competent authority as defined under section 2(1) of the Proceeds of Crime Law (2020 Revision) as an entity which may request information from the Registrar. Clause 4 amends section 41 of the principal Law to require a company which meets the criteria under section 41(1) to specify in the summary contained in the annual list prepared by the company, information on the nature of the company\u2019s business. Clause 5 repeals and substitutes a proposed new Part XV in the principal Law which contains proposed section 229. The proposed section 229 prohibits the issue of bearer shares by a company, provides for the prohibition on issuing bearer shares to apply to companies which have been struck off the companies register, prohibits the court from permitting a company which has been struck off from being reinstated with bearer shares in issue and provides for bearer shares issued prior to the commencement of this amending Law or contrary to subsection (1), to be void. Clause 6 amends section 245(1) of the principal Law by deleting and substituting paragraph (d) which provides for a legal entity regulated in a jurisdiction included in the jurisdictions that are designated as having measures for combating money laundering and the financing of terrorism which are equivalent to that of the Islands in accordance with section 5(2) of the Proceeds of Crime Law (2020 Revision) to be exempt from the requirements under PART XVIIA of the Law. Objects and Reasons Introduced The provision also amends subsection (2)(b) by replacing the reference to the list published in the Gazette and referred to in regulations 22(d) and 23(1) of the Anti-Money Laundering Regulations (2020 Revision) with a reference to the jurisdictions that are designated as having measures for combating money laundering and the financing of terrorism which are equivalent to that of the Islands in accordance with section 5(2) of the Proceeds of Crime Law (2020 Revision). Clause 7 amends section 279A by repealing subsection (3). Arrangement of Clauses Introduced Arrangement of Clauses Clause 1.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of section 2 of the Companies Law (2020 Revision) \u2013 definitions and 3.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Amendment of section 41 - annual list of members and return of capital, shares, calls, 5. 6.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_7\", \"num\": \"7.\", \"text\": \"Clause 1 Introduced A BILL FOR A LAW TO AMEND THE COMPANIES LAW (2020 REVISION) TO INCLUDE THE CUSTOMS AND BORDER CONTROL SERVICE IN THE LIST OF ENTITIES WHICH MAY REQUEST INFORMATION FROM THE REGISTRAR; TO REPEAL SECTIONS OF THE LAW RELATING TO BEARER SHARES; TO ADJUST REFERENCES TO THE LIST OF EQUIVALENT JURISDICTIONS PUBLISHED UNDER THE ANTI-MONEY LAUNDERING REGULATIONS (2020 REVISION); TO REQUIRE COMPANIES TO MAINTAIN AND FILE WITH THE REGISTRAR, INFORMATION ON THE NATURE OF ITS BUSINESS; AND FOR INCIDENTAL AND CONNECTED PURPOSES ENACTED by the Legislature of the Cayman Islands.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Short title and commencement 1. (1) This Law may be cited as the Companies (Amendment) (No. 3) Law, 2020. (2) This Law shall come into force on such date as may be appointed by Order made by the Cabinet and different dates may be appointed for different provisions of this Law and in relation to different matters. 2. Amendment of section 2 of the Companies Law (2020 Revision) \u2013 definitions and interpretation 2. The Companies Law (2020 Revision), in this Law referred to as the \u201cprincipal Law\u201d, is amended in section 2(1) by repealing the definition of the word \u201ccustodian\u201d. Clause 3 Introduced\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of section 26A - Registrar to provide information 3. The principal Law is amended in section 26A(2) as follows \u2014 (a) by inserting after paragraph (b) the following paragraph \u2014 \u201c(ba) the Customs and Border Control Service established under section 3 of the Customs and Border Control Law, 2018;\u201d; and (b) by repealing paragraph (f) and substituting the following paragraph \u2014 \u201c(f) a competent authority as defined under section 2(1) of the Proceeds of Crime Law (2020 Revision).\u201d. 4. Amendment of section 41 - annual list of members and return of capital, shares, calls, etc. 4. The principal Law, is amended in section 41 as follows \u2014 (a) in paragraph (g), by deleting the word \u201cand\u201d appearing at the end of the paragraph; (b) in paragraph (h), by deleting the words \u201cthey hold,\u201d and substituting the words \u201cthey hold; and\u201d; and (c) by inserting after paragraph (h), the following paragraph \u2014 \u201c(i) nature of the business,\u201d.\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Repeal and substitution of Part XV - custody, etc. of bearer shares 5. The principal Law is amended by repealing Part XV and substituting the following Part \u2014 \u201cPart XV - Prohibition on Bearer Shares 3. \u201cIssue of bearer shares prohibited 229. (1) Notwithstanding any provision in this Law to the contrary, a company incorporated under this Law shall not issue bearer shares. (2) In relation to a company which has been struck off the companies register, subsection (1) applies to that company if the company is reinstated. (3) An order of the Court shall not permit a company which has been struck off the companies register to be reinstated with bearer shares in issue. (4) Bearer shares issued prior to the commencement of the Companies (Amendment) (No. 3) Law, 2020 or issued contrary to subsection (1) shall be void.\u201d. Clause 6 Introduced\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Amendment of section 245 - application 6. The principal Law is amended in section 245 \u2014 (a) in subsection (1), by repealing paragraph (d) and substituting the following paragraph \u2014 \u201c(d) regulated in a jurisdiction that is designated as having measures for combating money laundering and the financing of terrorism which are equivalent to that of the Islands in accordance with section 5(2) of the Proceeds of Crime Law (2020 Revision)\u201d; and (b) in subsection (2)(b), by deleting the words \u201cincluded in the list published in the Gazette and referred to in regulations 22(d) and 23(1) of the AntiMoney Laundering Regulations (2020 Revision)\u201d and substituting the words \u201cdesignated as having measures for combating money laundering and the financing of terrorism which are equivalent to that of the Islands in accordance with section 5(2) of the Proceeds of Crime Law (2020 Revision)\u201d. 7. Amendment of section 279A - request for additional information 7. The principal Law is amended in section 279A by repealing subsection (3). Passed by the Legislative Assembly the day of , 2020. 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The amendment\nalso repeals paragraph (f) which lists a competent authority as defined under section 2(1)\nof the Proceeds of Crime Law (2020 Revision), which is assigned responsibility for\nmonitoring compliance with the Anti-Money Laundering Regulations under section 4(9)\nof the Proceeds of Crime Law (2020 Revision), as an entity which may request information\nfrom the Registrar and subtitutes a new paragraph (f) to include a competent authority as\ndefined under section 2(1) of the Proceeds of Crime Law (2020 Revision) as an entity which\nmay request information from the Registrar.\nClause 4 amends section 41 of the principal Law to require a company which meets the\ncriteria under section 41(1) to specify in the summary contained in the annual list prepared\nby the company, information on the nature of the company\u2019s business.\nClause 5 repeals and substitutes a proposed new Part XV in the principal Law which\ncontains proposed section 229. The proposed section 229 prohibits the issue of bearer\nshares by a company, provides for the prohibition on issuing bearer shares to apply to\ncompanies which have been struck off the companies register, prohibits the court from\npermitting a company which has been struck off from being reinstated with bearer shares\nin issue and provides for bearer shares issued prior to the commencement of this amending\nLaw or contrary to subsection (1), to be void.\nClause 6 amends section 245(1) of the principal Law by deleting and substituting paragraph\n(d) which provides for a legal entity regulated in a jurisdiction included in the jurisdictions\nthat are designated as having measures for combating money laundering and the financing\nof terrorism which are equivalent to that of the Islands in accordance with section 5(2) of\nthe Proceeds of Crime Law (2020 Revision) to be exempt from the requirements under\nPART XVIIA of the Law.\n\nObjects and Reasons\nCompanies (Amendment) (No. 3) Bill, 2020\n\nPage 4\n Introduced\nc\n\nThe provision also amends subsection (2)(b) by replacing the reference to the list published\nin the Gazette and referred to in regulations 22(d) and 23(1) of the Anti-Money Laundering\nRegulations (2020 Revision) with a reference to the jurisdictions that are designated as\nhaving measures for combating money laundering and the financing of terrorism which are\nequivalent to that of the Islands in accordance with section 5(2) of the Proceeds of Crime\nLaw (2020 Revision).\nClause 7 amends section 279A by repealing subsection (3).\n\nCompanies (Amendment) (No. 3) Bill, 2020\nArrangement of Clauses\n\nc\n Introduced\nPage 5\n\nCAYMAN ISLANDS\n\nCOMPANIES (AMENDMENT) (NO. 3) BILL, 2020\n\nArrangement of Clauses\nClause\nPage\n1.\nShort title and commencement ..................................................................................................7\n2.\nAmendment of section 2 of the Companies Law (2020 Revision) \u2013 definitions and\ninterpretation..............................................................................................................................7\n3.\nAmendment of section 26A - Registrar to provide information ....................................................8\n4.\nAmendment of section 41 - annual list of members and return of capital, shares, calls,\netc. ............................................................................................................................................8\n5.\nRepeal and substitution of Part XV - custody, etc. of bearer shares ...........................................8\n6.\nAmendment of section 245 - application ....................................................................................9\n7.\nAmendment of section 279A - request for additional information ................................................9\n\nCompanies (Amendment) (No. 3) Bill, 2020\nClause 1\n\nc\n Introduced\nPage 7\n\nCAYMAN ISLANDS\n\nCOMPANIES (AMENDMENT) (NO. 3) BILL, 2020\n\nA BILL FOR A LAW TO AMEND THE COMPANIES LAW (2020 REVISION) TO INCLUDE\nTHE CUSTOMS AND BORDER CONTROL SERVICE IN THE LIST OF ENTITIES WHICH\nMAY REQUEST INFORMATION FROM THE REGISTRAR; TO REPEAL SECTIONS OF\nTHE LAW RELATING TO BEARER SHARES; TO ADJUST REFERENCES TO THE LIST\nOF\nEQUIVALENT\nJURISDICTIONS\nPUBLISHED\nUNDER\nTHE\nANTI-MONEY\nLAUNDERING REGULATIONS (2020 REVISION); TO REQUIRE COMPANIES TO\nMAINTAIN AND FILE WITH THE REGISTRAR, INFORMATION ON THE NATURE OF\nITS BUSINESS; AND FOR INCIDENTAL AND CONNECTED PURPOSES\nENACTED by the Legislature of the Cayman Islands.\n1.\nShort title and commencement\n1.\n(1) This Law may be cited as the Companies (Amendment) (No. 3) Law, 2020.\n(2) This Law shall come into force on such date as may be appointed by Order made\nby the Cabinet and different dates may be appointed for different provisions of\nthis Law and in relation to different matters.\n2.\nAmendment of section 2 of the Companies Law (2020 Revision) \u2013 definitions\nand interpretation\n2.\nThe Companies Law (2020 Revision), in this Law referred to as the \u201cprincipal Law\u201d,\nis amended in section 2(1) by repealing the definition of the word \u201ccustodian\u201d.\n\nClause 3\nCompanies (Amendment) (No. 3) Bill, 2020\n\nPage 8\n Introduced\nc\n\n3.\nAmendment of section 26A - Registrar to provide information\n3.\nThe principal Law is amended in section 26A(2) as follows \u2014\n(a)\nby inserting after paragraph (b) the following paragraph \u2014\n\u201c(ba) the Customs and Border Control Service established under\nsection 3 of the Customs and Border Control Law, 2018;\u201d; and\n(b) by repealing paragraph (f) and substituting the following paragraph \u2014\n\u201c(f) a competent authority as defined under section 2(1) of the\nProceeds of Crime Law (2020 Revision).\u201d.\n4.\nAmendment of section 41 - annual list of members and return of capital,\nshares, calls, etc.\n4.\nThe principal Law, is amended in section 41 as follows \u2014\n(a)\nin paragraph (g), by deleting the word \u201cand\u201d appearing at the end of the\nparagraph;\n(b) in paragraph (h), by deleting the words \u201cthey hold,\u201d and substituting the\nwords \u201cthey hold; and\u201d; and\n(c)\nby inserting after paragraph (h), the following paragraph \u2014\n\u201c(i) nature of the business,\u201d.\n5.\nRepeal and substitution of Part XV - custody, etc. of bearer shares\n5.\nThe principal Law is amended by repealing Part XV and substituting the following\nPart \u2014\n\u201cPart XV - Prohibition on Bearer Shares\n3.\n\u201cIssue of bearer shares prohibited\n229. (1) Notwithstanding any provision in this Law to the contrary, a\ncompany incorporated under this Law shall not issue bearer shares.\n(2) In relation to a company which has been struck off the companies\nregister, subsection (1) applies to that company if the company is\nreinstated.\n(3) An order of the Court shall not permit a company which has been\nstruck off the companies register to be reinstated with bearer shares\nin issue.\n(4) Bearer shares issued prior to the commencement of the Companies\n(Amendment) (No. 3) Law, 2020 or issued contrary to subsection (1)\nshall be void.\u201d.\n\nCompanies (Amendment) (No. 3) Bill, 2020\nClause 6\n\nc\n Introduced\nPage 9\n\n6.\nAmendment of section 245 - application\n6.\nThe principal Law is amended in section 245 \u2014\n(a)\nin subsection (1), by repealing paragraph (d) and substituting the following\nparagraph \u2014\n\u201c(d) regulated in a jurisdiction that is designated as having measures\nfor combating money laundering and the financing of terrorism\nwhich are equivalent to that of the Islands in accordance with\nsection 5(2) of the Proceeds of Crime Law (2020 Revision)\u201d;\nand\n(b) in subsection (2)(b), by deleting the words \u201cincluded in the list published\nin the Gazette and referred to in regulations 22(d) and 23(1) of the AntiMoney Laundering Regulations (2020 Revision)\u201d and substituting the\nwords \u201cdesignated as having measures for combating money laundering\nand the financing of terrorism which are equivalent to that of the Islands\nin accordance with section 5(2) of the Proceeds of Crime Law (2020\nRevision)\u201d.\n7.\nAmendment of section 279A - request for additional information\n7.\nThe principal Law is amended in section 279A by repealing subsection (3).\n\nPassed by the Legislative Assembly the\nday of\n\n  , 2020.\n\nSpeaker\n\nClerk of the Legislative Assembly","akn_extracted_at":"2026-07-18 12:35:42.107497+00","cms_id":"2020-0061","law_type":"bill","year":"2020","number":"61","title":"Companies (Amendment) (No. 3) Bill, 2020","status":"bill"},"provenance":{"files":[{"file_id":"7059","expr_id":"2260","kind":"akn_xml","filename":"2020-0061.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2020\/2020-0061\/2020-0061.akn.xml","content_md5":"4f26951c82456f417f73564629984a38","byte_size":"11999","http_last_modified":null,"fetched_at":"2026-07-18 12:35:42.153468+00"},{"file_id":"4519","expr_id":"2260","kind":"pristine_pdf","filename":"2020-0061.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2020\/2020-0061\/2020-0061.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/BILLS\/2020\/2020-0061\/2020-0061.pdf","content_md5":"eff6cf8e7a1d25faa7a8e635ec629b71","byte_size":"781014","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.324616+00"},{"file_id":"4520","expr_id":"2260","kind":"working_pdf","filename":"2020-0061.pdf","source_url":"\/cms\/images\/LEGISLATION\/BILLS\/2020\/2020-0061\/2020-0061.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/BILLS\/2020\/2020-0061\/2020-0061.pdf","content_md5":"eff6cf8e7a1d25faa7a8e635ec629b71","byte_size":"781014","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.324616+00"}],"paragraph_count":2,"latest_history":{"history_id":"270238","change_type":"UPDATE","changed_at":"2026-07-18 00:00:00+00","change_source":"MIGRATION_027","change_reason":"CMS-id-collision audit 2026-07-18: title corrected from the document's own PDF and\/or the (law_type, cms_id)-keyed official legislation.gov.ky listing."}},"quality":{"expr_id":"2260","doc_id":"2260","quality_state":"known_issue","quality_score":"47","needs_human_review":"t","deterministic_categories":"{commencement_metadata_problem,duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_commencement_metadata,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"high\": 1, \"medium\": 2}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: cayman islands x3; introduced x7; companies amendment no 3 bill 2020 x8","assessed_at":"2026-06-22 15:29:46.613533+00","updated_at":"2026-06-22 15:29:46.613533+00"}}