Regulatory & Risk Advisory : Advisory

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...

04 November 2020

Walkers Bermuda PIPA Q&A: Small Businesses

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

30 October 2020

Cayman Islands: Update on Automatic Exchange of Information – New CRS Compliance Form

As mentioned in our previous advisory, the DITC has provided the industry with the advance release o...

30 October 2020

Commencement of Cayman Islands Virtual Asset (Service Providers) Act, 2020

The Cayman Islands government has now issued a commencement order for the Virtual Asset (Service Pro...

21 October 2020

Ireland Update – Impact Of Brexit on Data Transfers

As the end of the Brexit transition period on 31 December 2020 (the “Transition End Date”) draws...