Regulatory & Risk Advisory : Advisory

02 August 2018

Irish AML Requirements Facing a Shake-Up

Following a relatively settled period, the Irish anti-money laundering and counter terrorist-financi...

11 July 2018

European Banking Authority Issues Opinion on Preparations for the Withdrawal of the UK from the EU

It has been clear for some time that financial institutions likely to be impacted by Brexit need to ...

04 July 2018

Irish Law ISDA Master Agreement Published

On 3 July 2018 the International Swaps and Derivatives Association (ISDA) published Irish and French...

04 July 2018

Bermuda Enhances its Beneficial Ownership Regime

Bermuda has extended the scope of its existing legal requirements relating to disclosure of benefici...

07 June 2018

New Courts and Land and Conveyancing Law Reform Bill Announced for Ireland

On 29 May 2018 the Minister for Justice and Equality announced that a new Courts and Land and Convey...

07 June 2018

Central Bank of Ireland publishes CP120

On 10 May 2018 the Central Bank of Ireland (the “Central Bank”) published CP120: Second Consulta...

31 May 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) May 2018

The Cayman Islands Department for International Tax Cooperation (the “DITC”) has issued an Indus...

25 May 2018

Bermuda Bye-law Provisions - New Filing Requirements

The Companies Act Amendment Act 2018, which is operational with effect from 20 March 2018, has intro...

17 April 2018

Bermuda Launches ICO and Digital Assets Legislative Framework

The Government of Bermuda has tabled the Companies and Limited Liability Company (Initial Coin Offer...

17 April 2018

Update on Cayman Islands AML/CFT

The Cayman Islands Monetary Authority (“CIMA”) has provided helpful clarification in relation to...