Regulatory & Risk Advisory : Advisory

21 October 2020

Walkers Bermuda PIPA Q&A: Charities

In this interview-style webinar, Walkers' Regulatory & Risk Advisory senior associate Melanie Fuller...

14 October 2020

Walkers Bermuda PIPA Q&A: Health & Wellness

In this informative webinar, Walkers' Regulatory & Risk Advisory senior associate Melanie Fullerton ...

09 October 2020

BMA Releases Insurance Sector Operational Cyber Risk Management Code of Conduct

The Bermuda Monetary Authority (“BMA”) has released its Operational Cyber Risk Management Code o...

07 October 2020

Walkers Bermuda PIPA Q&A: Human Resources

In this interview-style webinar, Walkers' Regulatory & Risk Advisory senior associate Melanie Fuller...

01 October 2020

Cayman Islands: Update on Automatic Exchange of Information – New CRS Compliance Form

As mentioned in our previous advisory, the DITC has provided the industry with the advance release o...

24 September 2020

Ireland Update – Publication of Draft Legislation Implementing Fifth Anti-Money Laundering Directive

A bill which will transpose the Fifth Anti Money Laundering Directive into Irish law has been publis...

23 September 2020

Ireland Update– Data Protection Commission Issues Guidance on Cookies

In April 2020 the Data Protection Commission (“DPC”) issued a guidance note on the use of cookie...

22 September 2020

Privilege in the Context of Regulatory Investigations in Jersey and Guernsey – What Regulated Entities Need to Know

Legal privilege is a subject that needs to be understood by general counsel, compliance professional...

21 September 2020

Developments in the Disclosure and Provision of Legal Entity Information in Jersey

Draft legislation recently published by the Government of Jersey gives greater legal clarity around ...

19 August 2020

Updates to the Cayman Islands Beneficial Ownership Regime

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