Regulatory & Risk Advisory : Advisory

19 November 2018

Credit Reporting Act 2013 – Extended to include Hire Purchase and Similar Arrangements

Executive SummaryWith effect from 29 October 2018, the Credit Reporting Act 2013 (the “CRA 2013”...

15 November 2018

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 Janua...

13 November 2018

Central Bank of Ireland Investment Firm Corporate Governance

The Central Bank of Ireland (the “Central Bank”) has published its Corporate Governance Requirem...

31 October 2018

European Securities Law Update: PD3 & Irish Prospectus Regulations

In our latest European Securities Law Update we provide a high-level insight into the Prospectus (Di...

29 October 2018

BVI Updates in Respect of the Common Reporting Standard

An amendment to the existing BVI CRS legislation has been published which introduces new requirement...

29 October 2018

BVI BEPS Country-by-Country Reporting

The Government of the BVI has begun implementing the requirements from the “Transfer Pricing Docum...

25 September 2018

Bermuda Beneficial Ownership Regime - Deadline Extension and Clarification to Public Company Exemption

The deadline for obtaining, verifying and filing beneficial ownership information on applicable Berm...

24 September 2018

Bermuda creates new banking regime for FinTech businesses

The Bermuda Government has taken steps towards resolving a critical unmet need for FinTech companies...

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 ...