Mondaq Offshore: Privacy > Privacy Protection
Carey Olsen
Bermuda's central register of beneficial ownership information is held on the Bermuda Monetary Authority's (BMA) "Integra portal", a secure online registration and filing system.
Cayman Finance
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously.
Elias Neocleous & Co LLC
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
Antoniou McCollum & Co. LLC
The availability of vast amounts of personal data on the internet combined with the ability to find correlations and create links between this information, can allow elements of an individual's personality or behaviour, ...
Michael Kyprianou & Co LLC
The ePrivacy Regulation is an unfinished EU law first published in January 2017 that is meant to become an extension of the European Union's General Data Protection Regulation.
Hogan Lovells
On 9 April 2019, the Hong Kong Commerce and Economic Development Bureau (CEDB) announced a plan to amend the Unsolicited Electronic Messages Ordinance (UEMO)
Mayer Brown
Recent high profile data privacy breaches have brought the Hong Kong Personal Data (Privacy) Ordinance (Cap. 486) ("PDPO") under the spotlight. Hong Kong was one of the first countries in Asia
Dillon Eustace
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
Dillon Eustace
On 8 October 2018, the Central Bank published revised guidance (the "Guidance") on the use of financial indices by UCITS.
Jersey Finance Limited
Data management has become an integral part of the operations of internationally-active businesses in recent years, and for organisations immersed in the world of international financial services that is no different.
KPMG Malta
KPMG AEOI Reporting provides a technology solution for reporting under the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard and is a global solution for Financial Institutions.
Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
GVZH Advocates
On the 25th May 2018, the same day on which the General Data Protection Regulation ("GDPR") came into effect, complaints were filed against Google by two groups which advocate for privacy rights.
Appleby
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...
Jones Day
On October 24, the Panamanian Congress (Asamblea Nacional de Panamá) passed bill No. 665 to safeguard and guarantee citizens' constitutional
STA Law Firm
Communication and self-expression are a more significant part of many people's lives now than ever before.
Clyde & Co
It has been suggested that cross-platform online identity solutions may replace current forms of identification, make access to services easier for consumers and mitigate certain data protection risks
STA Law Firm
Concepts such as doctor-patient confidentiality have existed for decades now, and the same care arises on the topic of collected digital medical records and data.
BSA Ahmad Bin Hezeem & Associates LLP
Healthcare Federal Law No.2 of 2019 – Using IT and Telecommunications in the Healthcare Sector" We now set out further details of the Law in this Regulatory Alert (2).
STA Law Firm
Unsolicited telephone calls are very random and common in the UAE.
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Hogan Lovells
On 9 April 2019, the Hong Kong Commerce and Economic Development Bureau (CEDB) announced a plan to amend the Unsolicited Electronic Messages Ordinance (UEMO)
Michael Kyprianou & Co LLC
The ePrivacy Regulation is an unfinished EU law first published in January 2017 that is meant to become an extension of the European Union's General Data Protection Regulation.
Carey Olsen
Bermuda's central register of beneficial ownership information is held on the Bermuda Monetary Authority's (BMA) "Integra portal", a secure online registration and filing system.
STA Law Firm
Communication and self-expression are a more significant part of many people's lives now than ever before.
Mayer Brown
Recent high profile data privacy breaches have brought the Hong Kong Personal Data (Privacy) Ordinance (Cap. 486) ("PDPO") under the spotlight. Hong Kong was one of the first countries in Asia
Clyde & Co
It has been suggested that cross-platform online identity solutions may replace current forms of identification, make access to services easier for consumers and mitigate certain data protection risks
Dillon Eustace
On 29 March 2019, the European Securities and Markets Authority ("ESMA") published an updated questions and answers document ("Q&As") on the application of EU Directive 2009/65/EC
Elias Neocleous & Co LLC
Under the current legal framework in Cyprus, shares can be held through nominees, which can be either individuals or entities, in trust for the beneficial owner of the shares without public disclosure of the ultimate owner's identity.
Appleby
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...
STA Law Firm
Concepts such as doctor-patient confidentiality have existed for decades now, and the same care arises on the topic of collected digital medical records and data.
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