02/09/2023
The DPA requires a data controller to comply with seven data protection principles when processing personal data and to ensure that any data processor it appoints has sufficient safeguards in place to protect the personal data.
02/09/2023
Part 16 was amended in 2010, first
02/09/2023
Other local banks are expected to issue similar advisories to their customers.
02/09/2023
IMF toasts ‘remarkable’ pandemic recovery by Malta but says island has to plan ahead over coming reforms in global tax rules as well as on energy subsidies
02/08/2023
Such Declaration Forms must be filed annually, within six months of the last day of the entity’s financial year.
02/08/2023
The Court granted their request and the disclaimer was successful
02/08/2023
The masterclass will showcase Labuan IBFC’s sectoral offerings and services
02/07/2023
Registration may only be the first step, but it is an important one.
02/07/2023
The revised supervisory methodology has been in development for some time, with the project highlighted as a priority in the Authority’s Strategic Plan and Annual Report.
02/06/2023
Operators of funds must ensure the conduct of the fund and its service providers is in accordance with these regulatory measures.
02/06/2023
The first step in ascertaining as to whether or not the DPA is applicable to a Cayman entity is to establish if the entity is a data controller or a data processor.
02/06/2023
The Cayman Islands Special Economic Zone provides a simplified route to establishing a physical presence and employing staff in the Cayman Islands.
02/06/2023
In response, Mr Hooper explained that industry is ‘at the heart of the department’s decision making’ and it has plenty of communication.
02/06/2023
The amendment specifies that bills and notifications of costs must be for costs that have already been incurred.
02/03/2023
Although the adopted tax measures do not represent any drastic changes or substantial reforms for individual or corporate taxpayers within the funds industry, they provide for useful clarifications and are worthwhile noting.
02/03/2023
Achieving this certification reflects our ongoing commitment to keeping not just our own data safe, but more importantly, that of our clients.
02/03/2023
Rolle noted that the foreign exchange markets continue to provide more quantifiable, real-time indicators of the country’s recovery.
02/02/2023
Each Relevant Legal Institution is also required to appoint a Chief Information Security Officer to oversee and implement its cyber risk programme and enforce the cyber risk policies.
02/02/2023
The remainder of section 8 of the Code of Conduct also requires compliance by 1 March 2023.
02/02/2023
OEs still needing to register under the new regime should contact us urgently for assistance to avoid further penalties applying.