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  • Data Protection policies
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  • Article

    Data Protection Update

    Partner Morven McMillan continues her discussion on the application of the English Data Protection Act in the context of dispute between trustees and beneficiaries.
    Cayman IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Cayman Islands – Data Protection Law Update

    The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
    WorldwidePrivacy
    Dillon Eustace
    Dillon Eustace
  • Article

    Cayman Data Protection Regime

    Interesting perspective from the acting Information Commissioner as to why a Data Protection Regime is being introduced in the Cayman Islands.
    Cayman IslandsPrivacy
    Maples Group
    Maples Group
  • Article

    Trustees And The Protection Of Private Client Confidentiality

    Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality
    Cayman IslandsPrivacy
    Maples Group
    Maples Group
  • Article

    Reform Of EU Data Protection Laws

    The potential penalties for non-compliance with the GDPR include fines of up to €20 million or 4% of global turnover for non-compliance.
    European UnionPrivacy
    Walkers
    Walkers
  • Article

    Court Of Justice Of The European Union's Decision On Beneficial Owners

    In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States...
    Cayman IslandsPrivacy
    Conyers
    Conyers
  • Article

    DCI Investigates Data Breach

    The Department of Commerce and Investment (DCI) is investigating an incident that occurred on 5 April, involving the personal data of individuals associated with a small number of licensees.
    Cayman IslandsPrivacy
    Cayman Islands Government
    Cayman Islands Government
  • Article

    How Fund Managers Should Prepare For The Cayman Islands Data Protection Law

    The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
    Cayman IslandsPrivacy
    Appleby
    Appleby
  • Article

    The Regulatory 15/15: April 2021

    In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll. This month's webcast covers the following Cayman Islands topics...
    Cayman IslandsStrategy
    Maples Group
    Maples Group
  • Article

    Cayman Islands Data Protection Law: An Ogier Client Guide

    On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
    Cayman IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman Islands Introduces Data Protection Law

    The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
    Cayman IslandsPrivacy
    Maples Group
    Maples Group
  • Article

    In The Spotlight - International Data Transfers: New Transfer SCCs

    Businesses and their service providers regularly send personal data across borders.
    European UnionPrivacy
    Maples Group
    Maples Group
  • Article

    The Regulatory 15/15: January 2023

    Listen to The Regulatory 15/15: January 2023 webcast. In this webcast, Partners Tim Dawson and Patrick Head discuss the following Cayman Islands topics...
    Cayman IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    AIMA & Clifford Chance GDPR Implementation Guide

    Walkers is pleased to have worked with AIMA, Clifford Chance, Akin Gump and others, in the production of this General Data Protection Regulation ("GDPR") implementation guide.
    Cayman IslandsPrivacy
    Walkers
    Walkers
  • Article

    Cayman Islands Introduces The Mandatory Disclosure Rules For CRS Avoidance Arrangements And Opaque Offshore Structures

    The introduction of the MDRs is part of the Cayman Islands' commitment to adopting OECD-style Model Rules.
    Cayman IslandsPrivacy
    Harneys
    Harneys
  • Article

    The Cayman Islands Data Protection Act, 2017

    The Data Protection Act 2017 and the Data Protection Regulations 2018 came into force on 30 September 2019.
    Cayman IslandsPrivacy
    Mourant
    Mourant
  • Article

    International Data Privacy Day

    Today 28 January is International Data Privacy Day
    WorldwidePrivacy
    Bedell Cristin
    Bedell Cristin
  • Article

    Cayman Islands Funds Update

    This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    UK Supports Cayman's Position On Beneficial Ownership Initiative

    On behalf of Government, Minister Panton wrote to Mr Osborne on 6 May in order to agree to participate in the discussions.
    Cayman IslandsTax
    Cayman Islands Government
    Cayman Islands Government
  • Article

    GDPR: December Deadline On Rule Changes For Ex-EU Data Transfer Arrangements

    In our previous update1, we discussed the standard contractual clauses which were adopted by the European Commission in June 2021 ("New SCCs"). Under Article 46 of the General Data Protection...
    WorldwidePrivacy
    Maples Group
    Maples Group

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