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Flowchart: Does GDPR apply to your business?

The General Data Protection Regulation (GDPR) becomes enforceable across the EU from 25 May 2018. This flowchart is designed to assist international businesses to determine whether the requirements of the GDPR will apply to them.It focusses on those business generally based outside the EU/EEA but with some business activity within the EU/EEA. Please note this is a summary guide and does not constitute a legal advice.

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As a recognised fund, your professional or private fund is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick reference to your...
Harneys
The Investment Business (Approved Managers) Regulations 2012 (the Regulations) and Approved Investment Managers Guidelines (the Guidelines) establish a regime that...
Harneys
This Guide discusses the Cayman Islands Companies Act (the Companies Act) requirements relating to the registration of security interests (eg mortgage, charge, pledge,...
Harneys
This guide outlines the procedure for a voluntary liquidation of a solvent Cayman Islands exempted company and the duties of its liquidator. It also sets out the process...
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This guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company). Download the PDF to read...
Harneys
Cayman Islands entities will be receiving their annual invoices for 2024 registration fees in the last quarter of 2023. If you are considering terminating your entity or...
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The Consultation Conclusions to the Proposals to Expand the Paperless Listing Regime and Other Rule Amendments published by the Stock Exchange of Hong Kong Limited in...
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There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman Islands exempted companies and...
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Companies incorporated in the Cayman Islands are amongst the most popular offshore holding structures in the world. Whilst offshore vehicles are used for a wide variety...
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All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations set out in the Companies Act. This Guide provides a general summary...
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