Cayman Islands on Data Protection

Accessing Beneficial Ownership Information: Who Can And Who Can't

With the recent introduction of the Beneficial Ownership Transparency (Legitimate Interest Access) Regulations 2024, certain members of the public can now access...

Cayman Islands Privacy

MT

McGrath Tonner

Data Protection For Cayman Islands Investment Funds

The Cayman Islands Data Protection Act (the DP Act) governs how a data controller may process, use and retain personal data. Anyone who falls within the definition of a "data controller"...

Cayman Islands Privacy

H

Harneys

Beneficial Ownership Reporting Regime

On 31 July 2024, the Beneficial Ownership Transparency Act, 2023 (BOT Act), the Beneficial Ownership Transparency Regulations 2024 and related guidance came into force (together, the BO Regime).

Cayman Islands Commercial

A

Appleby

Continuing Obligations For Cayman Islands Regulated Mutual Funds

An exempted company registered as a regulated mutual fund is also required to pay an annual fee to the Registrar.

Cayman Islands Finance

MT

McGrath Tonner

Cayman Islands Grand Court Orders Disclosure Despite PRC Data Security Law Concerns

Cayman Islands Privacy

A

Appleby

Cayman Islands Introduces The Mandatory Disclosure Rules For CRS Avoidance Arrangements And Opaque Offshore Structures

Cayman Islands Privacy

H

Harneys

Cayman Finance Welcomes Government's Updated Commitment To The UK On Beneficial Ownership

Cayman Islands Finance

CF

Cayman Finance

The Beneficial Ownership Transparency Bill

Cayman Islands Commercial

A

Appleby

Rule And Statement Of Guidance On Nature, Accessibility And Retention Of Records For Licensees Conducting The Business Of Company Management In The Cayman Islands

Cayman Islands Commercial

W

Walkers

Securitisation Guide 2023: Cayman Islands

Cayman Islands Commercial

MG

Maples Group

The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast)

Cayman Islands Commercial

MG

Maples Group

Key Points To Consider When Handling Personal Data

Cayman Islands Privacy

CC

Collas Crill

Cayman Islands Technology

W

Walkers

Privacy And Data Breaches In The Cayman Islands

Cayman Islands Privacy

C

Conyers

Immigration (Transition) Discussion White Paper Released By Ministry Of Border Control And Labour

Cayman Islands Immigration

MT

McGrath Tonner

VASP FAQs: Key Information For Cayman Islands Virtual Asset Service Providers

Cayman Islands Technology

C

Conyers

Amendments To Air Navigation (Overseas Territories) Orders 2024

Worldwide Transport

W

Walkers

Cayman Foundations For Token Issuance & Web 3 - Key Facts

Cayman Islands Technology

C3

Cavenwell 3.0

Overview Of Fintech Laws And Regulations In Cayman 2025

Cayman Islands Technology

A

Appleby

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