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Guidance on the new Cayman Islands Beneficial Ownership Regime
The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands' regime with global standards such as the US Corporate Transparency Act. This act replaces the previous beneficial ownership reporting regime introduced in 2017 and introduces several key updates to align with international standards. The new regime mandates more comprehensive transparency measures concerning beneficial ownership to combat money laundering, tax evasion, and terrorist financing.
Read more This summary outlines the key considerations for data controllers in the Cayman Islands dealing with a personal data breach.
The General Data Protection Regulation (GDPR) becomes enforceable across the EU from 25 May 2018. This flowchart is designed to assist international businesses to...
This article shares the key elements of the European General Data Protection Regulation (GDPR) start-up businesses need to consider.
This legal guide provides an overview of how the Cayman Islands data protection regime operates and what in scope entities need to have in place to ensure they are...
On 6 April 2021, the BVI government passed the Data Protection Act (the DPA). The DPA was published in the gazette on 13 April 2021 but has not yet come into force – it...