Regulatory & Risk Advisory : Advisory

22 February 2021

Bermuda Sanctions Regime

This advisory provides an overview of the Bermuda sanctions regime, gives an update on how the regim...

29 January 2021

DITC Portal: Updates on AEOI and Economic Substance

The industry advisories dated 11 January 2021 and 22 January 2021 issued by the Department for Inter...

22 January 2021

Trends, Predictions and Regulatory Developments in Trust and Corporate Services

Walkers Professional Services (WPS) in conjunction with Walkers' Regulatory & Risk Advisory group re...

18 January 2021

COBOs to be reissued following new Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020

Legal reforms that took effect from 6 January 2021 have created a central register of directors and ...

08 December 2020

Ireland Update – Data Privacy – International Data Transfers

In recent weeks there have been a number of developments which will impact EU-based organisations tr...

24 November 2020

Ireland update - Fifth Anti-Money Laundering Directive implementation – committee stage amendments on virtual asset service providers

In our September 2020 advisory, we commented on the publication of the Criminal Justice (Money Laund...

19 November 2020

Central Bank of Ireland Publishes Findings from its Fitness and Probity Thematic Inspections

On 17 November 2020, the Central Bank of Ireland (the "Central Bank") published an industry letter t...

19 November 2020

Opening of DITC Portal | Updates on AEOI and Economic Substance

The Department for International Tax Cooperation (“DITC”) Portal is now open. The DITC’s indus...

10 November 2020

Walkers Bermuda PIPA Q&A: A Conversation with the Privacy Commissioner of Bermuda

In this interview-style webinar, Walkers' Regulatory & Risk Advisory senior associate Melanie Fuller...

04 November 2020

Bermuda Regulatory Compliance for Digital Asset Business

Walkers' Corporate, Finance, Funds & Insurance Partner Natalie Neto, alongside senior associates Rac...