Regulatory & Risk Advisory : Article

08 February 2024

The Cayman Islands comes off AML risk lists, signaling robust controls

Associating the Cayman Islands with money laundering has been a staple of film and television, from ...

02 January 2024

Lucy Frew's FinTech column: December 2023

Lucy Frew, a partner in our Regulatory & Risk Advisory Group, shares her thoughts with Pra...

28 November 2023

‘Reasonable steps’ and other IAF topics populating the boardroom agenda

This article first appeared in the November 2023 edition of Finance Dublin. Walkers’ Niall Esler ...

17 November 2023

Walkers comments on IOSCO recommendations for crypto sector

Commenting on the new policy recommendations for crypto and digital asset markets published by IOSCO...

12 September 2023

Global Legal Insights Fintech 2023: BVI

Partners Lucy Frew and Sara Hall, along with senior counsel, Iona Wright pen the BVI chapter for Glo...

12 September 2023

Global Legal Insights Fintech 2023: Cayman Islands

Partners Lucy Frew and Ian Mason, along with associate, Charlie Griffiths pen the Cayman Islands cha...

04 August 2023

What can we learn from recent enforcement actions in the Cayman Islands?

Walkers' regulatory partners Lucy Frew and Ian Mason consider the learning points for financial serv...

06 July 2023

Country update - Cayman Islands: AML

Partner, Ian Mason and associate, Beth Waterfall provide an overview of AML landscape in the Cayman ...

06 June 2023

Lucy Frew's FinTech column: May 2023

Lucy Frew, a partner in the Regulatory & Risk Advisory Group, Walkers, shares her thoughts with...

12 May 2023

We Talk Banking & Finance Podcast: Bonus Crypto Episode – Stablecoins with Jerome Rousselot of Jita Digital

Our latest podcast is a must for anyone interested in digital assets and cryptocurrencies. In this e...