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  • Article

    Cross-Border Distribution Of Funds 101: Part 2 – Marketing Communications

    Our latest advisory series considers the key changes being introduced as part of the EU's framework for the cross-border distribution of investment funds.
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Investment Limited Partnerships Reform

    Following on from our July 2019 article and our 20 September 2019 update on the Investment Limited Partnerships (Amendment) Bill 2019 (the "Bill"), consideration of the Bill at Committee Stage in Dáil
    IrelandFinance and Banking
    Walkers
    Walkers
Article

(Ireland) Central Beneficial Ownership Register Expected To Go Live June 2017

It is expected that Corporates will have a three month window, starting from 26 June 2017, in which to file returns to the Central Register without being in breach of the statutory duty to file.
IrelandFinance and Banking
Walkers
Walkers
  • Article

    Listings Bulletin 2020

    In this edition of our Listings Bulletin, we celebrate the successful listings undertaken by clients during a highly challenging 2020, providing a picture of quarterly...
    IrelandFinance and Banking
    Walkers
    Walkers
  • Article

    Ireland FinTech Update: AML Registration For Virtual Asset Service Providers

    Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.
    IrelandGovernment, Public Sector
    Walkers
    Walkers
  • Article

    Changes To The Rule Against Hearsay – Good News For NPL Purchasers

    The Civil Law and Criminal Law (Miscellaneous Provisions) Act 2020 (the "Act") was signed in to law on 6 August 2020 with most provisions commenced on 21 August 2020
    IrelandLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Ireland's Corporation Tax Roadmap

    On 5 September 2018, the Minister for Finance and Public Expenditure and Reform published Ireland's Corporation Tax Roadmap.
    IrelandTax
    Walkers
    Walkers
  • Article

    Spotlight On Recent Developments Relating To The Investment Limited Partnership (Video)

    In the final video of this quarter's series focusing on legal and regulatory developments in the funds industry during Q1, partner and head of our Irish Asset Management and Investment Funds team...
    IrelandWealth Management
    Walkers
    Walkers
  • Article

    Disciplinaries, PIPs And Grievances During Lockdown: To Progress Or Postpone?

    Over recent weeks, all businesses across the Channel Islands have had to adjust to lockdown. For many non-essential businesses, this has meant setting up systems to allow employees to work from home.
    JerseyCoronavirus (COVID-19)
    Walkers
    Walkers
  • Article

    Continuing Obligations For Issuers Of Specialist Debt Securities (Including Eurobonds) Listed Under Chapter 8 Of TISEA Listing Rules

    This memorandum has been prepared to inform directors of companies of their obligations following the listing of specialist debt securities including Eurobonds on TISEA pursuant to Chapter 8...
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Relying On Digital ID For AML/CFT Purposes In Jersey And Guernsey

    Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
    JerseyGovernment, Public Sector
    Walkers
    Walkers
  • Article

    The Use Of Jersey And Guernsey Trusts For Asset Protection - Q&A

    Jersey and Guernsey trusts and foundations are popular choices for asset protection structuring. In this Q&A, partner Rupert Morris and senior counsel Sevyn Kalsi from Walkers' Guernsey and Jersey Private Capital & Trusts teams...
    JerseyWealth Management
    Walkers
    Walkers
  • Video

    Podcast: Middle East Investment Funds Trends

    What trends are we seeing in the investment funds market in the Middle East.
    United Arab EmiratesFinance and Banking
    Walkers
    Walkers
  • Article

    Lucy Frew's Fintech Column: December 2019

    In this edition of her column, Lucy considers the legal statement on the status of cryptoassets and smart contracts published by the UK Jurisdiction Taskforce.
    United KingdomTechnology
    Walkers
    Walkers
  • Article

    A Step Ahead On Digital Fintech & Crypto Assets

    Digital Assets/ Fintech and Crypto are relevant trends in the sense that everyone has resigned to the fact that they are not going away.
    BermudaCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Investment Business Act Will Bring New Requirements

    The regulatory and risk advisory landscape is heating up for 2022 in Bermuda with a number of legal and regulatory changes on the horizon.
    BermudaCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Taylors Advises On First Continuation Of Foreign Partnership Into Bermuda

    The redomestication of this fund to Bermuda, which was completed on 23 December 2016, was the first of its kind and was made possible by the added flexibility introduced by recent partnership amendments.
    BermudaCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    New Collateralised Insurer Class To Add ILS Fund Diversification

    The introduction of a new class of insurer in Bermuda, "Collateralised Insurers", is expected to be beneficial to both insurance-linked securities funds' and their investors, according to Sarah Demerling, Partner at law firm Walkers.
    BermudaInsurance
    Walkers
    Walkers
  • Article

    BVI: Introduction Of Registration Regime For Closed-Ended Funds

    This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Expect Increase In Security Enforcement To Continue

    The ongoing Global Pandemic has presented financial challenges to certain industries, which have seen their markets eroded.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Showing 101–120 of 2379 results

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