Regulatory & Risk Advisory : Article

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 ...

20 January 2017

Alternative Investment Fund Managers Directive Update

Featuring partner Lucy Frew, this AIFMD update first appeared in Hedge Fund Alert December 14, ...

18 January 2017

Brexit Update | UK Triggers Countdown to Hard Brexit

The recent speech made by the UK Prime Minister on 17 January has set out the most unequivocal state...

10 January 2017

Is Artificial Intelligence the Future or Just Fiction?

Artificial intelligence (A.I.) has been popularised in science fiction for decades. Remember Max fro...