Regulatory & Risk Advisory : Advisory

29 August 2019

Ireland - EBA Outsourcing Guidelines – Reminder

As further set out in our previous client briefings here and here the European Banking Authority (...

28 August 2019

Update in Respect of Data Protection in the Cayman Islands

The Cayman Islands Data Protection Law, 2017 (“DPL”) is in effect as of 30 September 2019. The O...

09 August 2019

Notice to Industry - Excluded Person (AML-CFT Form)

On 9 August 2019, the Cayman Islands Monetary Authority (the "Authority") published a Notice to Indu...

09 August 2019

Ireland - Update – Beneficial Ownership Reporting Commences

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

02 August 2019

Update in Respect of Cayman Islands Economic Substance Requirements

August 2019 - The Cayman Islands Department for International Tax Cooperation (“DITC”) has issue...

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”) is in effect as of 30 September 2019. The O...

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 ...