Regulatory Compliance Services : Advisory

22 February 2021

Bermuda Sanctions Regime

This advisory provides an overview of the Bermuda sanctions regime, gives an update on how the regim...

16 December 2020

Termination of Mutual Funds on or Prior to 31 December 2020 and Extension of Audit Filings for Mutual Funds with Financial Year End 30 June 2020

Pursuant to the Cayman Islands Monetary Authority ("CIMA") notices issued on 14 December 2020 (found...

01 December 2020

Walkers Professional Services is Moving!

Following several years of rapid growth at Walkers, we are delighted to announce that the affiliated...

04 November 2020

Bermuda Regulatory Compliance for Digital Asset Business

Walkers' Corporate, Finance, Funds & Insurance Partner Natalie Neto, alongside senior associates Rac...

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...

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...

18 February 2020

Cayman Islands and the EU List of Non-Cooperative Tax Jurisdictions

The European Union (“EU”) has announced that following a meeting of the EU’s Economic and Fina...

31 October 2019

Update in Respect of Cayman Islands Economic Substance Requirements

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an industry ...

13 October 2019

Ireland Update – Credit Reporting – Delay to Reporting of Guarantor Data

The Central Credit Register ("CCR") has indicated that lenders are not required to report informatio...

02 August 2019

Update in Respect of Cayman Islands Economic Substance Requirements

August 2019 - The Cayman Islands Department for International Tax Cooperation (“DITC”) has issue...