For a better view on Department of Commerce & Investment,
Update Your Browser.
Home
About Us
Our Team
Our Services
How Do I?
Apply for Business Licence
Amend a Business Licence
Renew Business Licence
Request a Copy of a Trade & Business Licence
Apply for Liquor Licence
Cease a Business
Make a Complaint Against an Illegal Business
Make an FOI Request
Make a Complaint Against DCI
Appeal a Board Decision
Licensing
Trade & Business Licence
Overview
Guidance
Forms
Schedules & Board
Schedule of Fees
Information & Laws
Meeting Minutes & Agendas
Reports
Licence Renewals
T&B Online Application
Liquor/Music and Dance Licensing
Overview
Forms
Schedules & Board
Information & Laws
Meeting Minutes & Agendas
Reports
Standing Orders and Rules
Local Companies Control Licensing
Overview
Guidance
Forms
Information & Laws
Meeting Minutes & Agendas
Caymanian Participation Adverts
Reports
Tobacco Licensing
Overview
Forms
Information & Laws
Meeting Minutes & Agendas
Reports
Special Economic Zones
Overview
Forms
Information & Laws
Meeting Minutes & Agendas
Seza Reports
Incentives
Micro & Small Business Incentives
Other Commerce Laws
The Sunday Trading Law
Second Hand Dealers Law
Cites Trading
Compliance and Enforcement
Compliance and Enforcement Overview
Legislation
Offences & Penalties
Compliance and Enforcement Forms
Selling & Closing Your Business
Make a Complaint Against an Illegal Business
Compliance and Enforcement FAQs
DNFBPs
What is DNFBP?
Important Notices And publication
Guidance Notes
DNFBP Training Material
DNFBP Legislation
DNFBP Online
Sanctions
Who Needs to Register?
DNFBPs Forms
Inspection Manual
Real Estate Sector
Dealers in Precious Metals and Stones
FATF / CFATF Reports
DNFBPs FAQs
International Cooperation
News & Updates
More
Press Room
Contact Us
Privacy Policy
Terms & Conditions
Feedback
FOI
Declarations
DNFBPs Forms
DNFBP Legislation
Home
DNFBP Legislation
Share
Facebook
Twitter
Send to Friend
Send to Friend
* Denotes Required Inputs
Your Information:
Friend's Information:
By clicking "Submit" button, you agree to our
Privacy Policy
,
Terms & Conditions
.
Submit
Anti-Money Laundering Regulations (2023 Revision)
Proceeds of Crime Act (2020 Revision)
Proliferation Financing (Prohibition) Act (2017 Revision)
Terrorism Act (2018 Revision)
AML / CFT Regulatory Framework
What Can We Help You With?
Select Licensing
Trade & Business Licensing
Tobacco Licensing
Local Companies Control Licensing
Liquor/Music and Dance Licensing
Special Economic Zones
Cinematography Licensing & Film Ratings
Incentives
Other Commerce Laws
This site uses cookies to serve our services. By using our site, you acknowledge that you have read and understand our
Cookie Policy and Privacy Policy
. Your use of Department of Commerce & Investment is subject to these
policies
.
