Searching Content indexed under Data Protection by Appleby ordered by Published Date Descending.
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From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Cayman Islands
19 Aug 2019
Banking & Finance Trends In Asia
Financial technologies (FinTech) have the potential to supplement or disrupt the financial services industry, with internet banking and mobile payment applications
Hong Kong
19 Aug 2019
Reflections On The Hedge Fund Emerging & Start Up Manager Forum
It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.
Isle of Man
3 Jun 2019
Update: End Of Transitional Relief
The Data Protection (Bailiwick of Guernsey) Law, 2017 (the Law) came into force on 25 May 2018 and sets out key principles, obligations ...
28 May 2019
Cayman Funds – How To Prepare For The Data Protection Law
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Cayman Islands
20 May 2019
Cyber-Security And The Dangers From Within
It is often assumed that data breaches occur as a result of carelessness or third party cyber-attacks. However, some recent cases in Guernsey and the UK highlight the very real risk
10 May 2019
Brexit Again...!
The Data Protection Act 2018 (Act) is the principal piece of Isle of Man primary legislation addressing data protection.
European Union
12 Apr 2019
Between A Legal "Rock" And A "Compliance Hard Place"?
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
10 Apr 2019
GDPR And Data Protection Law In Mauritius
The GDPR which came into force on 25 May 2018 brought radical changes to data privacy laws in the EU, thus impacting businesses, regardless of whether they have a corporate presence in the EU or use EU based assets...
9 Apr 2019
Technology And Innovation Regulatory Update: February 2019
The Cayman Islands, Bermuda and the British Virgin Islands are three of the world's largest offshore jurisdictions.
18 Feb 2019
Comparing GDPR And Cayman's Data Protection Law - Navigating The Differences
Investors in offshore financial centres increasingly require and demand data privacy.
Cayman Islands
5 Feb 2019
Happy Data Protection Day! GDPR, No Deal Brexit And The Crown Dependencies
Today (28 January 2019) marks International Data Protection Day, the day on which the Council of Europe's "Convention 108" on Data Protection was opened for signature.
European Union
31 Jan 2019
Reflections On The "Crisis? What Crisis? - Dealing With Data Breaches" Seminar In Guernsey
We recently hosted a breakfast seminar on handling data breaches and wider crisis response management in Guernsey.
29 Jan 2019
Legal 500 M&A Guide 2018 - Mauritius Update
There are three recent developments that will impact the Mauritian offshore commercial market.
29 Nov 2018
Business As Usual - Post Brexit Data Flows With The Crown Dependencies
The past week has seen the draft Brexit proposals being released in draft form, together with other related documents setting out the "vision" for the UK's relationship with Europe in the coming years.
28 Nov 2018
Cayman's Data Protection Law In Force From September 2019
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
Cayman Islands
22 Nov 2018
Does Big Brother Have A Conscience? Ethical Regulations In The Digital Age
Regulators have for some years favoured a risk-based approach to regulation.
30 Oct 2018
Protecting Personal Data - Is The Financial Industry Prepared?
The new Cayman Islands Data Protection Law ("DPL") is due to come into effect in January 2019 and will regulate the future processing of all personal data in the Cayman Islands.
Cayman Islands
5 Oct 2018
A Decade Of Data
We remember 2008 for Obama becoming President, the Beijing Olympics and the global financial crisis.
1 Oct 2018
Bermuda Update - New Online Filing System
In order to keep up to speed with global technological standards, the Bermuda Monetary Authority is currently rolling out a new secure online registration and filing system known as INTEGRA™ ...
27 Sep 2018
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