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Data Protection in the Cayman Islands
Regulatory and Tax

Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law comes into effect on 30 September 2019. All in scope entities need to ensure they are ready for the commencement of the Cayman Islands new data protection regime. This legal guide provides an overview of how the new regime will operate and what in scope entities need to prepare for the new regime.
Are you ready for Data Protection in the Cayman Islands?
Regulatory and Tax

Are you ready for Data Protection in the Cayman Islands?

The Cayman Islands Data Protection Law comes into effect on 30 September 2019. Anyone who falls within the definition of a “data controller” must now comply with eight data protection principles in relation to any personal data processed by the data controller.
Luxembourg beneficial owners register: deadline extended to 30 November 2019
Regulatory and Tax

Luxembourg beneficial owners register: deadline extended to 30 November 2019

The deadline for the registration of beneficial owners through the Luxembourg RBE portal has been extended from 31 August 2019 to 30 November 2019.
Named and shamed: The implications of appearing on the EU's sanctions list
Regulatory and Tax

Named and shamed: The implications of appearing on the EU's sanctions list

What is the EU's sanctions list? How is it produced and amended? What are the implications of being listed? Aki Corsoni-Husain answers these questions in this article, originally published by ThomsonReuters©
New mandatory disclosure rules – Directive 2018/822/EU
Regulatory and Tax

New mandatory disclosure rules – Directive 2018/822/EU

Tax transparency has been a hot topic on the agenda of governments worldwide following the introduction of anti-avoidance and transparency measures within the European Union.