Regulatory & Risk Advisory : Advisory

04 October 2022

Bermuda Economic Substance Update - October 2022

The European Council has removed Bermuda from Annex II of its list of non-cooperative jurisdictions ...

21 September 2022

Guernsey’s New Consumer Lending Rules

Introduction This briefing is the second in a series of briefings by Walkers’ on the Lending, Cre...

21 September 2022

SEAR and the Individual Accountability Landscape: The Central Bank (Individual Accountability Framework) Bill 2022

The Central Bank (Individual Accountability Framework) Bill 2022 (the “IAF Bill“) was published ...

14 September 2022

BVI Business Companies (Amendment) Act 2022 - Summary of Key Changes

BVI Business Companies (Amendment) Act revisions effective 1 January 2023 The BVI Business Companies...

26 August 2022

CIMA Notice – AML Survey

In a notice on 19 August 2022 (the "Notice"), the Cayman Islands Monetary Authority (“CIMA”) adv...

12 August 2022

Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022

The recent enactment of the Consumer Protection (Regulation of Retail Credit and Credit Servicing Fi...

19 July 2022

Guernsey Approves New Virtual Asset Service Provider & Consumer Lending Law

IntroductionThe States of Guernsey has approved the Lending, Credit and Finance (Bailiwick of Guerns...

06 July 2022

Facing a DSAR: How to Respond to a Data Subject Access Request

With the use of Data Subject Access Requests (DSARs) becoming increasingly common, it is important t...

06 July 2022

What next for Data Subject Access Requests (DSARs)? The direction of travel

Data subject access requests (DSARs) are a cornerstone of the data protection regime, being fundamen...

30 May 2022

Spotlight on the Pre-Approval Controlled Function Updates

In the latest video in our Asset Management and Investment Funds quarterly series focusing on legal ...