Regulatory & Risk Advisory : Advisory

24 March 2020

Bermuda: Economic Substance Industry Notice

The Office of the Registrar of Companies released an industry notice on 20 March 2020. The notice st...

24 March 2020

Walkers Professional Services COVID-19 Response

We know the pandemic is challenging for all. As you would expect, Walkers Professional Services (“...

23 March 2020

COVID-19 Implications for Economic Substance in Guernsey

The rapid deployment of measures to prevent the spread of COVID-19 (Coronavirus) are having an impac...

23 March 2020

开曼群岛政府金融服务更新

金融产业的从业者请注意,为了因应冠状病毒病 (COVID-19) 大流行,作为开曼...

23 March 2020

Ireland Update: SFTR reporting update issued by ESMA

On 19 March 2020 ESMA issued a public statement relating to the application of the Securities Financ...

20 March 2020

Walkers Professional Services 应对COVID-19 的措施

我们深知疫情的大流行对每个人来说都是一项挑战。正如您的预期这样,Walk...

12 March 2020

Central Bank publishes cyber security risk management findings

Central Bank of Ireland publishes findings from its thematic inspection of cyber security risk manag...

10 March 2020

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

06 March 2020

Ireland update: Central Bank Proposes Introduction of New Pre-Approval Controlled Functions

The Central Bank of Ireland ("CBI") has announced that it proposes to introduce three new Pre-Approv...

05 March 2020

Cayman: Update in Respect of Automatic Exchange of Information (“AEOI”)

On 20 February 2020, the Cayman Islands enacted the Tax Information Authority (International Tax Com...