Regulatory Compliance Services : Article

15 February 2022

Walkers Bermuda: Independent AML Audit Service

It is an annual requirement for regulated financial institutions in Bermuda to conduct an independen...

21 December 2021

The Importance of AML Officers

The requirement to have anti-money laundering officers appointed to your Cayman Islands fund entitie...

08 December 2021

Walkers Professional Services - British Virgin Islands Update

The BVI is reaping the benefits of an enhanced regulatory regime and a dynamic financial industry. T...

23 March 2021

Video: Economic Substance Services

What operational steps need to be considered to meet the economic substance test? The regulatory tea...

19 March 2021

Video: The Benefits of Outsourcing CDD Services for Private Funds

Client Due Diligence procedures can be complex and tedious. Soliciting the help of Walkers Professio...

19 March 2021

Video: The Benefits of Outsourcing AML Officers

Our expert team of compliance and regulation specialists at Walkers Professional Services work close...

22 July 2019

Lucy Frew's Fintech Column: July 2019

In this column, Lucy shares with our subscribers her views on the FCA’s proposals to ban the sale ...