Regulatory & Risk Advisory : Advisory

12 August 2022

Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022

The recent enactment of the Consumer Protection (Regulation of Retail Credit and Credit Servicing Fi...

30 May 2022

Spotlight on the Pre-Approval Controlled Function Updates

In the latest video in our Asset Management and Investment Funds quarterly series focusing on legal ...

30 March 2022

Bermuda – An Ideal Location for International Business

This briefing explains Bermuda’s adoption of rigorous international tax and regulatory standards, ...

22 March 2022

Offshore Perspectives - Year of the Tiger Trends 2022

The continuing impact of Covid-19 is clearly among the big talking points for 2022, with several que...

16 February 2022

Ireland Update: Time to Act – Protected Disclosures (Amendment) Bill 2022 Published

In Ireland, the much-anticipated Protected Disclosures (Amendment) Bill 2022 has finally been publis...

19 January 2022

Update on EU AML List – Limited Impact for Cayman Islands

Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task For...

10 January 2022

Cayman Islands: Update On The Securities Investment Business Act

The Securities Investment Business Act (as amended, the “SIBA”), which is supervised by the Caym...

06 January 2022

Bermuda Economic Substance Update

Following consultation with industry, the Economic Substance Regulations 2018 have been amended by t...

08 December 2021

Ireland Update: CBI Dear CEO Letter on MiFID Suitability Requirements

On 1 December 2021 the Central Bank of Ireland ("CBI") issued a Dear CEO Letter detailing the findin...

04 October 2021

Ireland Update: Central Register of Beneficial Ownership of Trusts – October Filing Deadline Fast Approaching

On 26 July 2021, the Central Register of Beneficial Ownership of Trusts (“Central Register”) was...