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1
Isle Of Man Regulatory Update - April 2019
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Isle of Man
16 Apr 2019
2
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
3
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
Guernsey
10 Apr 2019
4
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
5
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
6
Gambling 2019 - Isle Of Man Chapter
Appleby has provided the Isle of Man chapter to the ICLG Gambling 2019. The ICLG to: Gambling covers common issues in gambling laws and regulations – including relevant authorities and legislation,
Isle of Man
7 Jan 2019
7
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.
Guernsey
28 Nov 2018
8
GDPR - A Crown Dependencies Perspective
May 25th 2018 is the day the data protection world changed and society took real steps towards changing its attitudes to data.
European Union
6 Jul 2018
9
Fintech 2018
First published by International Comparative Legal Guides, May 2018
Isle of Man
24 May 2018
10
Horizon Scanning - Betting And Gaming Quarterly Review
We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...
Isle of Man
27 Mar 2018
11
Fintech And The Isle Of Man
E-Business encapsulates a number of sectors including e-gaming, which is well known to most readers, and Fintech.
Isle of Man
25 Aug 2017
12
Data Protection Update
The CJEU ruled on 6 October 2015 that organisations cannot rely on the European Commission approved Safe Harbor scheme when transferring personal data from the EU to the US.
Isle of Man
12 Aug 2016
13
Data Protection: The New EU Regime And What It Means For The IOM
The current data protection regime in the European Union (EU) dates back 20 years – before the growth of the internet and the digital economy.
Isle of Man
4 Jul 2016
14
Guide To Data Protection In The Isle Of Man
The following provides general guidance on data protection legislation in the Isle of Man.
Isle of Man
10 Mar 2015
15
Department Of Home Affairs - AML/CFT Consultation
A review has recently taken place by the Department of Home Affairs of the Island’s current AML and CFT legislation which has resulted in several proposed amendments.
Isle of Man
15 Oct 2014
16
The Right To Be Forgotten
Whether we want information on a prominent business person, a local restaurant, a famous actor or a new vacuum cleaner, we generally "google it".
European Union
15 Oct 2014
17
The Right To Be Forgotten
Whether we want information on a prominent business person, a local restaurant, a famous actor or a new vacuum cleaner, we generally "google it".
European Union
15 Oct 2014
18
Financial Sanctions Regimes
There has been much in the press recently about financial and economic sanctions being imposed.
Isle of Man
22 May 2014
19
Guide To The Isle Of Man Data Protection Act
The following provides general guidance on data protection legislation in the Isle of Man.
Isle of Man
20 Mar 2014
20
Isle Of Man Bribery Act 2013 - Now In Force
The Bribery Act 2013 (BA 2013) came into force on Monday 16 December 2013 and it is largely based on the Bribery Act 2010 (of Parliament) (the BA 2010) which came into force on 1 July 2011.
Isle of Man
27 Dec 2013
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