Guidance Notes & Documents
- Finance Handbook Part 1
- Finance Handbook Part 2
- Finance Handbook Part 3
- How to submit an NPO application online
- User Guide to CBP – How to Register a NPO
- Acquiring a CBP Account on the Cayman Business Portal
- Draft Constitution of an Unincorporated Association of Persons
- Controller(s) and Officer(s) Acknowledgement Form
- Requirements for Registering NPOs
- Section 80 Application Form
- NPO Annual Return Form (Fillable)
- Non Profit Organisation - Annual Return Form
- Non-Profit Organizations Act: Best Practices for Good Governance
- NPO Complaints Form
- NPO Capacity Building Guidance Manual
- NPO Annual Return Guidance
- Terrorist Financing Risk Assessment for the NPO Sector in the Cayman Island
- Supervisor of Non Profit Organisations Complaints, Investigation and Enforcement Policy
- Reporting a Complaint On a Non-Profit Organisation
- Risk Management for Non-Profit Organisations
- How to Address Risk of Targeted Financial Sanctions
- General Guidance and Best Practices for the Non-Profit Organization Sector
- Dissolution of Non-Profit Organisations
- Guidance: Best Practices to prevent a Non-Profit Organisation from being Abused for Terrorist Purposes
- How to mitigate the Risk of TF, TFS, and PF
- The Registrar of NPOs Risk Base Supervisory Guidelines
- Non-Profit Organisations FAQs
- Non-Profit Organisations (Registration Application) Regulations, 2017 - Guidance Notes
- The Beneficial Ownership (Limited Liability Partnership) Regulations, 2019
- Beneficial Ownership (Limited Liability Companies) Regulations (2019 Revision)
- Beneficial Ownership (Companies) (Amendment) Regulations, 2020
- Beneficial Ownership (Companies) Regulations (2019 Revision)
- Trade Union Act (2019 Revision)
- Beneficial Ownership (Limited Liability Companies) (Amendment) Regulations, 2020
- The Non-Profit Organisations Law (2020 Revision)
- The Non-Profit Organisations (Registration Application) Regulations (2020 Revision)
- The Friendly Societies Law (1998 Revision)
- Churches Incorporation Law (2007 Revision)