Regulatory & Risk Advisory : Advisory

19 August 2020

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

13 August 2020

Looking Ahead to Moneyval - What is Next for Guernsey?

In the midst of the ongoing global turmoil caused by the Covid-19 pandemic, Guernsey’s finance ind...

03 August 2020

Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey

The financial services regulators in both Guernsey and Jersey have for several years officially reco...

17 July 2020

Future Plans for Bermuda Public Beneficial Ownership Register

Bermuda has collected and maintained information concerning beneficial owners of Bermuda registered ...

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...