Regulatory & Risk Advisory : Advisory

03 July 2019

Ireland - EBA Outsourcing Guidelines

The European Banking Authority (“EBA”) Guidelines on outsourcing arrangements (the “Guidelines...

27 June 2019

Update for SIBL Registered Excluded Persons

The Securities Investment Business (Amendment) Law, 2019 ("SIBL Amendment"), is now in force. It ame...

26 June 2019

Update in Respect of Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 (“DPL”), which was expected to come into force in J...

24 June 2019

Successful appeal against the Jersey regulator’s decision to revoke an investment licence

In its judgment published on 17 June 2019 in SWM Limited v Jersey Financial Service Commission the R...

20 June 2019

Update in Respect of Automatic Exchange of Information (“AEOI”)

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

19 June 2019

Update in Respect of Cayman Islands Economic Substance Requirements

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

21 May 2019

Ireland Update - Government Publishes Strategy for International Financial Services

On 26 April 2019, the Irish Government published a report on its strategy for the development and ad...

09 May 2019

Ireland Update: Central Register of Beneficial Ownership of Corporates – Website Goes Live

On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Indus...

07 May 2019

Central Bank ‘Dear CEO’ Letter re Fitness & Probity

On 8 April 2019 the Central Bank of Ireland (the “Central Bank”) published and circulated a lett...

17 April 2019

Updates in respect of Automatic Exchange of Information ("AEOI") April 2019

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