Regulatory & Risk Advisory : Article

01 February 2022

Chambers Insurance & Reinsurance Guide 2022: Cayman Islands

Partners Philip Paschalides, Tony De Quintal and Barnaby Gowrie, along with senior counsel Juliana T...

25 January 2022

Key Trends for 2022 – Regulatory & Risk

The continuing impact of Covid-19 is clearly the big talking point for 2022, with several questions ...

11 January 2022

CIMA Inspections

Regulatory inspections are a key way for the Cayman Islands Monetary Authority to oversee and superv...

21 December 2021

The Importance of AML Officers

The requirement to have anti-money laundering officers appointed to your Cayman Islands fund entitie...

16 November 2021

Revision of Key Financial Services Regulatory Laws in Guernsey

As part of a review and update of Guernsey’s regulatory laws, the following new regulatory laws (t...

15 November 2021

Bermuda: Overview of Digital Asset Business Cyber Security Rules

As digital asset business becomes more pervasive in all sectors of economic activity, the cyber thre...

10 November 2021

Jersey Funds Law Series - Data Protection (Jersey) Law 2018

The Data Protection (Jersey) Law, 2018 (“DPJL”) was introduced to broadly mirror the EU General ...

03 November 2021

Cayman | Chambers Global Practice Guide: Alternative Funds 2021

Cayman partners Ingrid Pierce, Lucy Frew and Andrew Barker, and associate Sabena Panesar have recent...

29 September 2021

Mondaq: Guernsey: Insurance Comparative Guide

In this guide, partner Kate Storey answers pertinent questions on Guernsey's legal and regulatory fr...

29 September 2021

Mondaq: Cayman Islands: Insurance Comparative Guide

In this guide, partner Philip Paschalides and senior counsel Tony De Quintal answer pertinent questi...