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

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.

The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.

Since the credit crisis, investment/collateral managers have been challenged by the disposition of assets that are effectively valued as worthless and/or are illiquid.

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

In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll. This month's webcast covers the following Cayman Islands topics...

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.

The UK has one of the deepest capital markets globally covering all manner of products, giving investors a varied universe in which to invest.

Maples and Calder is pleased to announce the launch of a new legal guides service, allowing interested parties easy access to the firm's expertly written legal guides.

Further to our Walkers Advisory dated 20 April 2020, the Registrar of Companies (the "Registrar") Economic Substance Filing Portal is now live.

It is with great pleasure and privilege that we present the Maples Group's third 'Bringing you CLOser…' inside view from recognised CLO industry experts.

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.

Companies based in the Cayman Islands that might be considering a voluntary liquidation can benefit from beginning the process early to ensure timely filing and avoid stressful deadlines as their entity...