Regulatory & Risk Advisory : Advisory

23 January 2019

Ireland Update – Amended Credit Servicing Regulatory Regime Now in Force

Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the Co...

14 January 2019

Economic Substance: Changes to Bermuda Investment Funds Act

In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax p...

21 December 2018

Regulating Loan Owners: Proposed Amendments to the Credit Servicing Regulatory Regime

Following further debate in the Seanad (the upper house of the Irish parliament) on 18 December 2018...

13 December 2018

The Securitisation Regulation: Technical Standards on Risk Retention and Transparency

In our latest European Securities Law Update we provide a high-level insight into the recently publi...

12 December 2018

Economic Substance Legislation Tabled in Bermuda

Continuing its ongoing commitment to the development and maintenance of the very highest standards o...

11 December 2018

Update on Cayman Islands AML/CFT - December 2018

On 3 November 2018, the Cayman Islands Monetary Authority (“CIMA”) issued an anticipated amendme...

03 December 2018

Ireland | New Anti-Money Laundering Laws Now in Effect

Ireland's anti-money laundering ("AML") laws have been significantly altered and expanded with the t...

30 November 2018

Regulating Loan Owners: Proposed Amendments to the Credit Servicing Regulatory Regime

The sale of non-performing loan (“NPL”) books by Irish banks has been the subject of intense pol...

23 November 2018

Central Bank publishes Cross-Sectoral Outsourcing Discussion Paper

On 19 November 2018, the Central Bank of Ireland (the “Central Bank”) published a discussion pap...

19 November 2018

Credit Reporting Act 2013 – Extended to include Hire Purchase and Similar Arrangements

Executive SummaryWith effect from 29 October 2018, the Credit Reporting Act 2013 (the “CRA 2013”...