Regulatory & Risk Advisory : News

23 October 2019

Updated Deadlines for Guernsey CFT Assessment and Policy Reviews

Under Guernsey Financial Services Commission's (GFSC) revised Handbook on Countering Financial Crime...

22 October 2019

Walkers Grows Largest Offshore Regulatory Practice Group

Walkers' group of Regulatory & Risk Advisory experts, the largest dedicated offshore practice of its...

03 October 2019

Walkers London Retains Top Tier Ranking in Legal 500 UK

Walkers (London based) BVI and Cayman law teams have retained their Tier 1 ranking in the latest edi...

26 September 2019

Walkers #1 in Offshore and Gains in Ireland in IFLR 1000 2020

Walkers has once again displayed its strength with a market-leading 58 lawyers and 20 practice areas...

09 September 2019

Walkers Announces Record Promotion Round for 2019

Walkers is pleased to announce that 18 attorneys across its global offices have been invited to join...

04 September 2019

Walkers (Bermuda) Limited bolsters Regulatory & Risk Advisory practice with new hire

Walkers is pleased to announce that Melanie Fullerton has joined the firm as a senior associate in t...

26 July 2019

How Fund Managers Can Navigate U.S. and Cayman Islands AML Requirements

Cayman Islands partner Lucy  Frew recently participated in a Hedge Fund Law Report webinar on b...

12 July 2019

Peter Dunlop Discusses Captive Insurance on AM Best TV

Walkers' Bermuda recently sponsored the Bermuda Captive Conference held at the Fairmount Southampton...

24 June 2019

Bermuda Government Proposes Legislative Amendment to Exempt Non-Tax Resident from Economic Substance Requirements

On 21 June 2019, Bermuda's House of Assembly passed a Bill entitled "The Economic Substance Amendmen...