ArticleData Protection UpdatePartner 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 LawMaples Group
ArticleCayman Islands – Data Protection Law UpdateThe 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. WorldwidePrivacyDillon Eustace
ArticleCayman Data Protection RegimeInteresting perspective from the acting Information Commissioner as to why a Data Protection Regime is being introduced in the Cayman Islands.Cayman IslandsPrivacyMaples Group
ArticleTrustees And The Protection Of Private Client ConfidentialityPartner 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 confidentialityCayman IslandsPrivacyMaples Group
ArticleReform Of EU Data Protection LawsThe potential penalties for non-compliance with the GDPR include fines of up to €20 million or 4% of global turnover for non-compliance.European UnionPrivacyWalkers
ArticleCourt Of Justice Of The European Union's Decision On Beneficial OwnersIn 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 IslandsPrivacyConyers
ArticleDCI Investigates Data BreachThe 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 IslandsPrivacyCayman Islands Government
ArticleHow Fund Managers Should Prepare For The Cayman Islands Data Protection LawThe 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 IslandsPrivacyAppleby
ArticleThe Regulatory 15/15: April 2021In 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 IslandsStrategyMaples Group
ArticleCayman Islands Data Protection Law: An Ogier Client GuideOn 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.Cayman IslandsWealth ManagementOgier
ArticleCayman Islands Introduces Data Protection LawThe Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019. Cayman IslandsPrivacyMaples Group
ArticleIn The Spotlight - International Data Transfers: New Transfer SCCsBusinesses and their service providers regularly send personal data across borders.European UnionPrivacyMaples Group
ArticleThe Regulatory 15/15: January 2023Listen 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 BankingMaples Group
ArticleAIMA & Clifford Chance GDPR Implementation GuideWalkers 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 IslandsPrivacyWalkers
ArticleCayman Islands Introduces The Mandatory Disclosure Rules For CRS Avoidance Arrangements And Opaque Offshore StructuresThe introduction of the MDRs is part of the Cayman Islands' commitment to adopting OECD-style Model Rules.Cayman IslandsPrivacyHarneys
ArticleThe Cayman Islands Data Protection Act, 2017The Data Protection Act 2017 and the Data Protection Regulations 2018 came into force on 30 September 2019. Cayman IslandsPrivacyMourant
ArticleInternational Data Privacy DayToday 28 January is International Data Privacy DayWorldwidePrivacyBedell Cristin
ArticleCayman Islands Funds UpdateThis article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.Cayman IslandsFinance and BankingAppleby
ArticleUK Supports Cayman's Position On Beneficial Ownership InitiativeOn behalf of Government, Minister Panton wrote to Mr Osborne on 6 May in order to agree to participate in the discussions.Cayman IslandsTaxCayman Islands Government
ArticleGDPR: December Deadline On Rule Changes For Ex-EU Data Transfer ArrangementsIn 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...WorldwidePrivacyMaples Group