Regulatory & Risk Advisory : Article

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...

27 July 2017

A Focus on Expense Allocations - Wells Fargo Prime Services

Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Bus...

13 June 2017

Mergers in a BVI Regulatory Context

When planning a restructuring that involves a merger where at least one of the merging entities is a...

25 May 2017

Key AML Developments and Compliance Obligations

Eoin O'Connor and Shane Martin examine the reform of the anti-money laundering regime in Ireland whi...

19 May 2017

Lucy Frew's FinTech Column: April 2017

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In the April edi...

18 April 2017

Five Reasons for Businesses to Store Their Big Data in Guernsey

Technology has enabled businesses to collect vast amounts of information about their customers, empl...

21 March 2017

The Future of Financial Services is in Machine Learning

Senior associate Stephen Ozanne looks at 'Machine Learning' and gives three reasons as to why machin...

09 February 2017

CRS Update Has Ramifications For Cayman Captives

In January 2017, Becky Butcher of the Captive Insurance Times talked to Cayman Islands partner Lucy ...