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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.
Read more As a recognised fund, your private investment fund (PIF) is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick reference to your...
Harneys
As a mutual fund, your approved fund is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick reference to your approved fund’s...
Harneys
As a mutual fund, your incubator fund is regulated by the BVI Financial Services Commission (the FSC). This note provides a quick reference to your incubator fund’s...
Harneys
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable...
Harneys
Private credit refers to the provision of loans to companies, typically small and medium-sized enterprises (SMEs) without investment-grade credit ratings, by...
Harneys
Harneys contributed the British Virgin Islands chapter in the Chambers 2023 International Fraud & Asset Tracing Global Practice Guide. The guide provides the latest...
Harneys
The Cayman Islands government published proposed amendments to the Proceeds of Crime Act (2020 Revision) (POCA) in the form of an amendment bill on 3 April 2023. POCA...
Harneys
In Episode one, hosts Andrea Charalambous and Henno Boshoff explain what a trust is and its benefits. They discuss the popularity of discretionary trusts and compare...
Harneys