ArticleStreamlined Approved Manager Product A Key Point For 2022Approved managers are subject to light-touch regulation by the BVI FSC, and are out of scope for the BVI economic substance regime.British Virgin IslandsFinance and BankingWalkers
ArticleBVI Court Clarifies Scope Of Norwich Pharmacal JurisdictionThe BVI Court has recently clarified the scope of the Norwich Pharmacal jurisdiction set out in UVW v XYZ.British Virgin IslandsLitigation, Mediation & ArbitrationWalkers
ArticleCape Town Convention Takes Effect From 1 November 2015In our advisory earlier this year we gave an update on our work with the Cayman Islands government to implement the Cape Town Convention. Cayman IslandsFinance and BankingWalkers
ArticleESG And Offshore Fund GovernanceClimate activist, Greta Thunberg, has on various occasions lashed out at global leaders for "empty" and "beautiful" words that she considers do not translate to meaningful action on climate change.Cayman IslandsFinance and BankingWalkers
ArticleIntroduction Of Registration Regime For Closed-Ended FundsThis advisory is based on the Bill as published, and many of the practical details of the regime it introduces will need to be confirmed in due course in regulations and guidance. Cayman IslandsFinance and BankingWalkers
ArticleMondaq: Cayman Islands: Insurance Comparative GuideIn this guide, partner Philip Paschalides and senior counsel Tony De Quintal answer pertinent questions on Cayman's legal and regulatory framework in the insurance context...Cayman IslandsInsuranceWalkers
ArticleUpdate On Automatic Exchange Of Information And Country-by-Country ReportingIn 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...Cayman IslandsStrategyWalkers
ArticleWhy Guernsey: Strong Legal, Regulatory, Transparency And Supervisory Framework For Funds, Corporates, Foundations And TrustsThis briefing explains Guernsey's adoption of rigorous international tax and regulatory standards, which, in conjunction with its local tax law, make it an ideal location for investment funds...JerseyFinance and BankingWalkers
ArticleUse Of Trusts In Succession Planning In Hong KongTrusts, in particular, became the default setting for asset protection, asset consolidation and succession planning.Hong KongWealth ManagementWalkers
ArticleThe Future Of Finance Is GreenIn 2022, we expect a greater volume of green finance and sustainability-linked loans as banks continue to deliver on their core values and sustainability commitment.IrelandFinance and BankingWalkers
ArticleThe Compliance Files Podcast: Anti-Money Laundering (AML) InsightsWalkers' Ireland Regulatory Partners Shane Martin and Niall Esler spoke with Kathy Jacobs of the Compliance Institute on key recent and upcoming developments in Anti-Money...IrelandGovernment, Public SectorWalkers
ArticleAnother Huge Year For ILS & Catastrophe Bonds2021 was a record-breaking year for both catastrophe bonds and insurance-linked securities (ILS), setting a new annual record at $20.3 billion – a 15% increase from the past record in 2020. IrelandInsuranceWalkers
ArticleBudget 2022 - Ireland | Tax HighlightsIreland's Budget 2022 was presented today as setting a course for a journey to a better Ireland for 2022 and beyond. IrelandTaxWalkers
ArticleJersey "COURTERLY" Review | October 2016Although the legal year has only just started, over the summer months, a number of important judgments were handed down, brief summaries of which appear below...GuernseyLitigation, Mediation & ArbitrationWalkers
ArticleWe Talk Banking & Finance Podcast: Bonus Crypto Episode – Stablecoins With Jerome Rousselot Of Jita Digitalur latest podcast is a must for anyone interested in digital assets and cryptocurrencies.United KingdomFinance and BankingWalkers
ArticleComparison Of Companies - Cayman Islands, Bermuda, British Virgin Islands, Guernsey, Ireland And JerseyThe decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.WorldwideWealth ManagementWalkers
ArticleSTEP Cayman 2024 – Our Key TakeawaysSenior counsel Daisy Boulter also spoke on 'Resolving issues caused by problematic trusts and structural vulnerabilities with the assistance of the court' and associate Thea Maitland discussed 'Understanding...Cayman IslandsInsolvency/Bankruptcy/Re-StructuringWalkers
ArticleWe Talk Banking & Finance Podcast: Guernsey MONEYVAL With Jay Goss Of Aston CMThe group discuss Guernsey's recent successful MONEYVAL report and broader standing in the international financial services community.JerseyFinance and BankingWalkers
ArticleIrish Quarterly Legal And Regulatory Report: April - June 2026Walkers' Asset Management and Investment Funds team provides a comprehensive quarterly update on Irish legal and regulatory developments from April to June 2026, covering AIFMD II transposition, Central Bank guidance on liquidity management and board diversity, ESMA compliance findings, and the latest sustainable finance regulations including ESG ratings and SFDR 2.0 proposals. IrelandFinance and BankingWalkers
ArticleIrish Quarterly Legal And Regulatory Report: January - March 2026This quarterly report examines significant regulatory developments affecting Irish asset management and investment funds from January to March 2026. The analysis covers Central Bank initiatives on tokenisation and supervisory procedures, AIFMD II implementation requirements, EU-wide reforms including EMIR 3 and sustainability reporting, and critical compliance deadlines extending through 2027. IrelandWealth ManagementWalkers