Regulatory & Risk Advisory : Advisory

03 March 2020

Legislative Amendments to the National Pension Scheme – Part II

Following our advisory on the legislative amendments to the National Pension Scheme dated 17 Februar...

17 February 2020

Legislative Amendments to the National Pension Scheme

This advisory summarises key changes to Bermuda's national pension scheme. The National Pension Sche...

17 February 2020

Bermuda Monetary Authority Guidance on Outsourcing

The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "...

13 February 2020

Update on Cayman Islands AML-CFT-PF

The following advisory is a round-up of recent amendments to the Cayman Islands anti-money launderin...

08 January 2020

Bermuda Economic Substance Update – Key Amendments Enacted

Following continued discussions with the EU’s Code of Conduct Group and the OECD, Bermuda has pass...

07 January 2020

Overview of Bermuda Economic Substance Requirements

Expand All Overview Legislation requiring a “relevant entity” conducting “releva...

23 December 2019

IRELAND UPDATE: European Commission consults on an EU framework for markets in crypto-assets

On 19 December 2019 the European Commission (the “Commission”) issued a consultation document on...

19 December 2019

Ireland - New AML Whistleblowing Requirements

New regulations have been introduced which require firms which are in-scope of Irish anti-money laun...

12 December 2019

Ireland ESG Series – Part 1: Disclosures Regulation

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

03 December 2019

Government and Regulatory Filing Deadlines Cayman Islands

This advisory summarises some key reminders regarding the upcoming government and regulatory filing ...