John D'Agostino has recently been published in the Wells Fargo Prime Services industry and Regulatory Updates.

In a complex investment environment focused on regulatory compliance and independent oversight, it is well understood that investment advisors operating under the Investment Advisers Act of 1940...

As the alternative investment fund industry continues to evolve, so have the tools available to institutional investors looking to reduce operational and investment risk and enhance returns

What operational steps need to be considered to meet the economic substance test? The regulatory team at Walkers Professional Services have the answer.

The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.

In an article for the Energy Ireland Yearbook 2021, head of our Irish Projects & Construction team Mary Dunne

Join the Walkers' global fintech team as they reveal how innovation can work hand in hand with compliance for long-term global growth and to what degree advisers must adapt to meet the sectors changing needs.

On 22 August 2024, the Perpetuities (Amendment) Act, 2024 came into effect (the "Amendment"). The Amendment is a welcome enhancement to the Cayman Islands...

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information ("AEOI") and country-by-country reporting ("CbCR"), including the new universal DITC portal...

A 15 minute summary of the latest developments to Cayman Islands Regulatory laws released on the 15th of every month.

We all take a break sometimes, so we are too! The 15/15 will not be available for the month of August but keep an eye out for our September edition with the latest updates to the regulatory landscape...

Bermuda's economic substance legislation is currently in force and Walkers Bermuda is available to discuss the implications of the requirements in more detail.

Anthony Smellie QC has provided some welcome guidance concerning the basis on which sanction might be granted to liquidators to compromise a creditor claim when faced with a competing proprietary claim over the same assets.

2020 rolls on, ushering in an era of the "New Normal". The regulatory environment continues to remain active, and Appleby Cayman's third update for the year takes a closer look at significant...

In this guide, Scott Macdonald and Luke Stockdale provide an overview of the Cayman Islands securitisation law...

Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.

The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...

We're hard at work and will be back with all of the latest regulatory updates in our next episode of The Regulatory 15/15 in May.