Regulatory & Risk Advisory : Article

04 August 2021

Financier Worldwide: Data Protection & Privacy Laws

In this indepth feature, Cayman Regulatory & Risk partner Lucy Frew speaks to Financier Worldwide on...

30 July 2021

Guernsey’s Data Protection Regulator Approves New EU Standard Contractual Clauses

The Office of the Data Protection Authority (“ODPA”) in Guernsey has approved the European Commi...

30 April 2021

Bermuda’s Cannabis Licensing Act

On 19 February 2021, the lower house of Bermuda’s Parliament (the “House”) passed th...

30 April 2021

Lucy Frew's FinTech column: April 2021

In this edition of her column, Cayman partner Lucy Frew considers the public consultation on revisio...

22 April 2021

Investment Funds Ireland Quarterly Legal and Regulatory Developments

Welcome to this issue of our Irish Quarterly Legal and Regulatory Developments report for asset mana...

14 April 2021

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (th...

12 April 2021

Mergers and acquisitions involving a BVI regulated entity: navigating the BVI regulatory landscape

Recent years have seen a trend towards consolidation in the financial services industry; the BVI is ...

23 March 2021

Video: Eligible Introducers, Nominees & AML - Who Can Funds Rely On?

What, if any, regulatory obligations apply to onshore Feeders in cases where it is feeding into Caym...

22 March 2021

Video: Economic Substance Update

The Cayman Islands implemented the OECD's international standards requiring companies to have substa...

18 March 2021

Walkers contributes six chapters to Chambers FinTech Practice Guide 2021

Walkers has provided six chapters to Chambers and Partners FinTech Practice Guide 2021.The guides pr...