Regulatory & Risk Advisory : Article

14 August 2018

Lucy Frew's FinTech Column: July 2018

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In this edition ...

07 August 2018

Bermuda: Corporate Governance 2018

Bermuda partner Natalie Neto has contributed to the 11th edition of The International Comparative Le...

01 August 2018

Cayman AML Regulations - Wells Fargo Prime Services

One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pie...

09 February 2018

Lucy Frew's FinTech column: February 2018

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In this edition ...

30 January 2018

Cybersecurity and Data Protection - Cayman Islands

Lucy Frew's latest article has been published in the Hedgeweek Cayman Islands Fund Services 2018 rep...

15 January 2018

The New Anti-Money Laundering Regulations

The Cayman Islands’ new Anti-Money Laundering Regulations (“the Regulations”) replace the Mone...

02 January 2018

MiFID II and the Cayman Islands

The second EU Markets in Financial Instruments Directive and the EU Markets in Financial Instruments...

18 December 2017

Should There Be a Mandatory Register of Beneficial Ownership of Corporate Structures in Every Country

The Cayman Islands approaches this question from the perspective of a jurisdiction with its own bran...

22 November 2017

Guernsey Data Trusts: three important reasons why you should use them

Whilst the financial value in data is being increasingly recognised, data itself is starting to be s...

12 September 2017

Initial Token Offerings - Five Things That You Need To Know About Them

Initial token offerings (ITOs), also called initial coin offerings (ICOs), token launches or token g...