Regulatory & Risk Advisory : Advisory

09 January 2017

Cayman Islands Revised CRS Regulations

The Cayman Islands Government has recently approved legislation (the “Second Tranche”) which ame...

24 November 2016

Beneficial Ownership Register: Update and Actions Required

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2...

21 November 2016

Securities Financing: Reuse Obligations Become Effective

The Securities Financing Transactions Regulation (EU 2015/2365) (the “SFTR” or the “Regulation...

18 November 2016

PRIIPS: Delay in Implementation Confirmed

It will come as a relief to industry that the European Commission has confirmed there will be a one-...

16 November 2016

Brexit – November Update

Client Trends and Wider Developments Now that the initial surprise has worn off since the outcome o...

07 November 2016

Shining a Light on the Beneficial Ownership of Irish Companies: New Disclosure Requirements Imminent

As part of the transposition of the Fourth Anti-Money Laundering Directive (EU 2015/849) (“4MLD”...

03 November 2016

Reform of EU Data Protection Laws

Having enjoyed two decades of relatively settled data protection laws, companies doing business in (...

28 October 2016

Significant New Enforcement Powers for CIMA

The Cayman Government is proposing legislative changes which would give the Cayman Islands Monetary ...

07 October 2016

PRIIPS – What You Need To Know

Regulation (EU) No 1286/2014 of the European Parliament and Council on key information documents for...

06 October 2016

Central Credit Register Update

The Central Bank of Ireland published a series of regulations on 22 September 2016 governing the ope...