Searching Content indexed under Government, Public Sector by Walkers ordered by Published Date Descending.
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Doing Business In Ireland Trends And Developments Chapter
While Ireland is currently enjoying a period of significant economic growth, Brexit – the UK's decision to exit the EU – poses a number of challenges and risks, and continues to dominate any assessment of the Irish economy.
17 Oct 2019
The ABC Of Ireland's Budget 2020
Budget 2020, announced on 8 October 2019, has been developed in the shadow of Brexit and influenced by the increasing likelihood of a no-deal outcome.
16 Oct 2019
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
Update For SIBL Registered Excluded Persons
This advisory provides a summary of the key points.
Cayman Islands
3 Jul 2019
Update On Cayman Islands Supervisory Inspections
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Cayman Islands
17 Apr 2019
Beneficial Ownership Of Corporates - Establishment Of Central Register
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
15 Apr 2019
Jersey & Guernsey Funds Are Future-Proofed For UK And EU Access – However Brexit Unfolds
Jersey's and Guernsey's status as pre-eminent international financial centres for investing in the UK and Europe post-Brexit has been reaffirmed following the new Memorandum of Understanding ("MoU") ...
European Union
25 Mar 2019
Cayman Islands
21 Feb 2019
How to Evaluate Your Risk
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Cayman Islands
11 Feb 2019
Brexit Fatigue? Positive Opportunities Following Brexit - Jersey's Growing Global Presence
"The uncertainty continues…", Senator Ian Gorst's opening statement at Friday 18 January's "Opportunities following Brexit" seminar seems almost comically understated now in light of the events in the UK parliament...
5 Feb 2019
Amended Credit Servicing Regulatory Regime Now In Force
Following the issuance by the Minister for Finance, Paschal Donohoe, of a commencement order, the available here (the "Act") has entered into force from 21 January 2019.
28 Jan 2019
Comings And Goings: The Brexit Effect On Guernsey Immigration
In December 2018, the UK Government published its white paper on the skills-based immigration system which it plans to introduce post-Brexit.
European Union
23 Jan 2019
Channel Islands Update - Brexit Or No Brexit?
With the UK Government reeling from the defeat by a huge majority of Theresa May's Brexit deal, the UK continues deeper into a fog of Brexit uncertainty. The main future potential outcomes now appear
European Union
22 Jan 2019
Guernsey And Jersey Key Brexit Points
Guernsey and Jersey are not part of the EU or the European Economic Area (EEA), but they are currently part of the EU Customs Union in accordance with Protocol 3 to the Act of Accession
21 Jan 2019
Brexit, What Brexit?
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
European Union
17 Jan 2019
Channel Islands Should Be Looking East In 2019
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
7 Jan 2019
New Anti-Money Laundering Laws Now In Effect
On 26 November 2018, the Criminal Justice (Money Laundering and Terrorist Financing) Act 2018 (the "AML Act 2018") was commenced ...
6 Dec 2018
AML UPDATE – Deadline Extension For AML Officer Appointment Notification
The deadline for notifying the Cayman Islands Monetary Authority (‘CIMA') of the appointment of AML officers by a regulated fund has been extended to 31 December 2018.
Cayman Islands
28 Sep 2018
Steps Cayman Funds Should Take Now To Comply With New Requirement To Appoint AML Officers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
Cayman Islands
21 Sep 2018
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