Regulatory & Risk Advisory : Advisory

05 September 2017

Irish MiFID II Implementing Legislation Now Published

The European Union (Markets in Financial Instruments) Regulations 2017 (S.I. 375/2017) (the “MiFID...

05 September 2017

Irish MiFID II Implementation - Help for Collateral Managers

As detailed in Walkers MiFID implementation updated (available here), the European Union (Markets in...

10 August 2017

Ireland - Companies (Accounting) Act 2017

The Companies (Accounting) Act 2017 (the “Act”) came into force on 9 June 2017 in order to bring...

26 July 2017

Brexit - Central Bank of Ireland issues FAQ paper

The Central Bank of Ireland (the "CBI") has published a Brexit FAQ paper (click here) in which it pr...

21 July 2017

MiFID II - Irish Implementation Update

The Department of Finance (the “DOF”) has in the past week produced a feedback statement (the ...

20 July 2017

Updates in respect of Automatic Exchange of Information (“AEOI”) – Notification and reporting deadlines

The Cayman Islands Department for International Tax Cooperation has announced updates (click here) r...

30 June 2017

BVI Beneficial Ownership Developments

Legislation has been passed which will require each BVI licensed registered agent to establish and m...

28 June 2017

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

The Cayman Islands Department for International Tax Cooperation (“DITC”) has announced updates r...

27 June 2017

Creating Value: The BVI's Global Contribution

June 2017 has seen the launch of a report by Capital Economics which was commissioned by BVI Finance...

20 June 2017

New Thresholds for PR by Independent Means

A recent change to the Immigration Law ...