Regulatory & Risk Advisory : Advisory

19 September 2018

Ireland to introduce Individual Accountability Regime

Recent speeches by the Central Bank of Ireland’s (the “Central Bank”) Director of Enforcement ...

10 September 2018

Bermuda Digital Assets Business Act Comes Into Force

Bermuda has a long-standing reputation for conservative and effective supervision and regulation in ...

08 August 2018

Act Now to Ensure Compliance with the Criminal Justice (Corruption Offences) Act 2018

The Criminal Justice (Corruption Offences) Act 2018 (the “Act”) is now in force and comprehensiv...

02 August 2018

Irish AML Requirements Facing a Shake-Up

Following a relatively settled period, the Irish anti-money laundering and counter terrorist-financi...

11 July 2018

European Banking Authority Issues Opinion on Preparations for the Withdrawal of the UK from the EU

It has been clear for some time that financial institutions likely to be impacted by Brexit need to ...

04 July 2018

Irish Law ISDA Master Agreement Published

On 3 July 2018 the International Swaps and Derivatives Association (ISDA) published Irish and French...

04 July 2018

Bermuda Enhances its Beneficial Ownership Regime

Bermuda has extended the scope of its existing legal requirements relating to disclosure of benefici...

07 June 2018

New Courts and Land and Conveyancing Law Reform Bill Announced for Ireland

On 29 May 2018 the Minister for Justice and Equality announced that a new Courts and Land and Convey...

07 June 2018

Central Bank of Ireland publishes CP120

On 10 May 2018 the Central Bank of Ireland (the “Central Bank”) published CP120: Second Consulta...

31 May 2018

Updates in respect of Automatic Exchange of Information (“AEOI”) May 2018

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