Regulatory & Risk Advisory : Advisory

07 March 2019

Beneficial Ownership Further Deadline Extension for Bermuda

The deadline for existing Bermuda companies, LLCs and partnerships to update or verify information r...

18 February 2019

Positive Changes to the BVI Merchant Shipping Legislation

The recently published Merchant Shipping (Amendment) Act, 2018 (“MSA”) became law on 18 January ...

15 February 2019

AML Update: Central Bank of Ireland Consultation Paper on Draft Guidelines and Trusts Beneficial Ownership Requirements

Irish anti-money laundering and counter-terrorist financing (“AML/CFT”) requirements continue to...

12 February 2019

Irish Securitisation Regulations

The Irish Securitisation Regulations were published on 18 January 2019 and take effect from 1 Januar...

23 January 2019

Ireland Update – Amended Credit Servicing Regulatory Regime Now in Force

Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the Co...

16 January 2019

International Tax-Co-operation (Economic Substance) Law, 2018

Continuing its ongoing commitment to the development and maintenance of the very highest standards o...

14 January 2019

Economic Substance: Changes to Bermuda Investment Funds Act

In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax p...

21 December 2018

Regulating Loan Owners: Proposed Amendments to the Credit Servicing Regulatory Regime

Following further debate in the Seanad (the upper house of the Irish parliament) on 18 December 2018...

13 December 2018

The Securitisation Regulation: Technical Standards on Risk Retention and Transparency

In our latest European Securities Law Update we provide a high-level insight into the recently publi...

12 December 2018

Economic Substance Legislation Tabled in Bermuda

Continuing its ongoing commitment to the development and maintenance of the very highest standards o...