Regulatory & Risk Advisory : Advisory

08 July 2020

Ireland ESG Series - Part 3: Taxonomy Regulation

New regulations focus on sustainability in the financial services sector (Part 3 – Taxonomy Regula...

07 July 2020

Establishment of Register of Beneficial Ownership of Unit Trusts, ICAVs and Credit Unions | Ireland

The recent publication of the European Union (Modifications of Statutory Instrument No. 110 of 2019)...

15 June 2020

Ireland update: EBA ICT and risk management guidelines apply from 30 June 2020

The European Banking Authority (“EBA”) Guidelines on ICT and security risk management (the “Gu...

09 June 2020

Ireland Update: Maintaining Standards - How to Fairly Dismiss an Employee in a Controlled Function

Where employees of regulated financial services providers who perform controlled function roles brea...

26 May 2020

Practical Compliance for Private Funds and Hedge Funds - The Cayman Islands AML/CFT/PF/ Sanctions regime

Expand All Overview Private funds and hedge funds are already required to comply with ...

11 May 2020

Cayman Islands: Update on Automatic Exchange of Information and Country-by-Country Reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automa...

07 May 2020

Bermuda Economic Substance E-Filing Portal Now Open

Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Ec...

23 April 2020

Ireland update – Central Bank of Ireland Announces Prudential Regulatory Flexibility Measures in Light of COVID-19

The Central Bank of Ireland (“CBI”) has published a page on its website entitled “COVID-19 –...

02 April 2020

Bermuda Legislates to Attract Submarine Cable Industry

As part of the Bermuda Government’s FinTech strategy to develop a FinTech ecosystem and for Bermud...

27 March 2020

Update on Extensions to Cayman Islands Filing Deadlines and Other Measures

The Government of the Cayman Islands continues to demonstrate its unwavering commitment to support b...