Regulatory & Risk Advisory : Advisory

08 January 2020

Bermuda Economic Substance Update – Key Amendments Enacted

Following continued discussions with the EU’s Code of Conduct Group and the OECD, Bermuda has pass...

07 January 2020

Overview of Bermuda Economic Substance Requirements

Expand All Overview Legislation requiring a “relevant entity” conducting “releva...

23 December 2019

IRELAND UPDATE: European Commission consults on an EU framework for markets in crypto-assets

On 19 December 2019 the European Commission (the “Commission”) issued a consultation document on...

19 December 2019

Ireland - New AML Whistleblowing Requirements

New regulations have been introduced which require firms which are in-scope of Irish anti-money laun...

12 December 2019

Ireland ESG Series – Part 1: Disclosures Regulation

Work has been continuing at a steady pace in Europe to implement the package of measures set out in ...

03 December 2019

Government and Regulatory Filing Deadlines Cayman Islands

This advisory summarises some key reminders regarding the upcoming government and regulatory filing ...

31 October 2019

Update in Respect of Cayman Islands Economic Substance Requirements

The Cayman Islands Department for International Tax Cooperation (“DITC”) has issued an industry ...

22 October 2019

Ireland - Beneficial Ownership Reporting – 22 November Deadline Approaching

The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (th...

11 October 2019

Bermuda Expands Licensing Regime to Include Digital Assets Derivatives

The Digital Asset Business Amendment Act 2019 (the "DABA Amendment Act") was approved by the Bermuda...

09 October 2019

Ireland - Update – CBI Issues Prohibition Notice for Breach of the Fitness & Probity Regime

Executive SummaryOn 27 September 2019, the Central Bank of Ireland (“CBI”) published details of ...