Regulatory & Risk Advisory : Advisory

05 April 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) Cayman Islands

The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an Industry Advi...

08 March 2018

Updates to the Cayman Islands Beneficial Ownership Regime March 2018

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

05 March 2018

BVI Limited Partnership Act, 2017 Is Now In force

Walkers is pleased to confirm that the new BVI Limited Partnership Act, 2017 (the “LPA”) is now ...

26 February 2018

New Reporting Obligations for Commercial Lenders Commencing Shortly

The Central Credit Register (“CCR”) was established under the Credit Reporting Act 2013 as part ...

09 February 2018

BEPS Country-by-Country Reporting in the Cayman Islands

This Client Advisory is a high-level summary of practical issues arising from the Tax Information Au...

07 February 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) | Cayman Islands

The Cayman Islands Department for International Tax Cooperation has issued an industry advisory whic...

25 January 2018

Guernsey’s Beneficial Ownership Register - What you need to know

On 15 August 2017 the Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the “Law”) cam...

05 January 2018

Updates to the Cayman Islands Beneficial Ownership Regime

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

19 December 2017

Guidance on Discontinuance of Business Relationships for AML Reasons

In a welcome development, the Central Bank of Ireland (“CBI”) has clarified its expectations for...

25 October 2017

The Cayman Islands Anti-Money Laundering Regulations, 2017

The Anti-Money Laundering Regulations, 2017 (“AML Regulations“), which replace the Money Launder...