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Searching Content by Peter Colegate 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
2
Appleby Advises Ifinex On Its USD 1bn LEO Token Offering
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
British Virgin Islands
6 Jun 2019
3
Has The Crypto Spring Arrived In The Cayman Islands?
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
Cayman Islands
28 May 2019
4
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
5
Global Financial Innovation Network Update
2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,
Worldwide
26 Feb 2019
6
The Regulation Of Crypto-Currencies
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
Bermuda
18 Feb 2019
7
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
8
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
9
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
10
BVI Embraces Innovative KYC Solutions For The Blockchain Revolution
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
British Virgin Islands
7 Aug 2018
11
As The Blockchain Revolution Moves Offshore, What Are The Challenges?
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies...
Bermuda
2 Aug 2018
12
Blockchain Briefing - Key Takeaways From London, Singapore And New York
Appleby's Technology and Innovation Team have recently attended several blockchain conferences globally, including MJAC in London, the Blockchain for Finance Conference in Singapore and Consensus 2018 ...
Worldwide
19 Jul 2018
13
Comparing GDPR And PIPA – Is There A Difference?
Investors in offshore financial centres increasingly require and demand data privacy. Obligations to collect personal data resulting from new international data sharing regimes ...
European Union
13 Apr 2018
14
Trademark Talk
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Cayman Islands
8 Dec 2017
15
GDPR And The Data Protection Law –Two Sides Of The Same Coin
The latest addition to the data protection legislative canon is the EU's General Data Protection Regulation ("GDPR") which will come into effect from 25 May 2018.
Cayman Islands
19 Oct 2017
16
Could Blockchain Technology Revolutionise
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies to smart ...
Cayman Islands
7 Sep 2017
17
A Closer Look: Cayman Islands Beneficial Ownership Registration Regime
The new beneficial ownership registration regime has gone live in the Cayman Islands. Much of the focus to date has been on the mechanics of the new system:
Cayman Islands
24 Aug 2017
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