Regulatory & Risk Advisory : Article

05 February 2019

How to Evaluate Your Risk

Senior Vice President at Walkers Compliance and Investment Funds Partner Dorothy Scott, discuss the ...

17 January 2019

Comings and Goings: The Brexit Effect on Guernsey Immigration

In December 2018, the UK Government published its white paper on the skills-based immigration system...

19 September 2018

Steps Cayman Funds Should Take Now to Comply With New Requirement to Appoint AML Officers

The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requi...

14 August 2018

Lucy Frew's FinTech Column: July 2018

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In this edition ...

07 August 2018

Bermuda: Corporate Governance 2018

Bermuda partner Natalie Neto has contributed to the 11th edition of The International Comparative Le...

01 August 2018

Cayman AML Regulations - Wells Fargo Prime Services

One of the hottest topics recently has been changes around the Cayman AML Regulations and Ingrid Pie...

19 April 2018

Regulatory Oversight Puts Bermuda in Prime Position

With some offshore jurisdictions having only moved recently to introduce registers of beneficial own...

09 February 2018

Lucy Frew's FinTech column: February 2018

Lucy Frew shares her views on topical FinTech issues with Practical Law subscribers.In this edition ...

30 January 2018

Cybersecurity and Data Protection - Cayman Islands

Lucy Frew's latest article has been published in the Hedgeweek Cayman Islands Fund Services 2018 rep...

15 January 2018

The New Anti-Money Laundering Regulations

The Cayman Islands’ new Anti-Money Laundering Regulations (“the Regulations”) replace the Mone...