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  • Article

    Streamlined Approved Manager Product A Key Point For 2022

    Approved 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 Banking
    Walkers
    Walkers
  • Article

    BVI Court Clarifies Scope Of Norwich Pharmacal Jurisdiction

    The BVI Court has recently clarified the scope of the Norwich Pharmacal jurisdiction set out in UVW v XYZ.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Cape Town Convention Takes Effect From 1 November 2015

    In 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 Banking
    Walkers
    Walkers
  • Article

    ESG And Offshore Fund Governance

    Climate 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 Banking
    Walkers
    Walkers
  • Article

    Introduction Of Registration Regime For Closed-Ended Funds

    This 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 Banking
    Walkers
    Walkers
  • Article

    Mondaq: Cayman Islands: Insurance Comparative Guide

    In 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 IslandsInsurance
    Walkers
    Walkers
  • Article

    Update On Automatic Exchange Of Information And Country-by-Country Reporting

    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...
    Cayman IslandsStrategy
    Walkers
    Walkers
  • Article

    Why Guernsey: Strong Legal, Regulatory, Transparency And Supervisory Framework For Funds, Corporates, Foundations And Trusts

    This 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 Banking
    Walkers
    Walkers
  • Article

    Use Of Trusts In Succession Planning In Hong Kong

    Trusts, in particular, became the default setting for asset protection, asset consolidation and succession planning.
    Hong KongWealth Management
    Walkers
    Walkers
  • Article

    The Future Of Finance Is Green

    In 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 Banking
    Walkers
    Walkers
  • Article

    The Compliance Files Podcast: Anti-Money Laundering (AML) Insights

    Walkers' 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 Sector
    Walkers
    Walkers
  • Article

    Another Huge Year For ILS & Catastrophe Bonds

    2021 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.
    IrelandInsurance
    Walkers
    Walkers
  • Article

    Budget 2022 - Ireland | Tax Highlights

    Ireland's Budget 2022 was presented today as setting a course for a journey to a better Ireland for 2022 and beyond.
    IrelandTax
    Walkers
    Walkers
  • Article

    Jersey "COURTERLY" Review | October 2016

    Although 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 & Arbitration
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast: Bonus Crypto Episode – Stablecoins With Jerome Rousselot Of Jita Digital

    ur latest podcast is a must for anyone interested in digital assets and cryptocurrencies.
    United KingdomFinance and Banking
    Walkers
    Walkers
  • Article

    Comparison Of Companies - Cayman Islands, Bermuda, British Virgin Islands, Guernsey, Ireland And Jersey

    The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
    WorldwideWealth Management
    Walkers
    Walkers
  • Article

    STEP Cayman 2024 – Our Key Takeaways

    Senior 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-Structuring
    Walkers
    Walkers
  • Article

    We Talk Banking & Finance Podcast: Guernsey MONEYVAL With Jay Goss Of Aston CM

    The group discuss Guernsey's recent successful MONEYVAL report and broader standing in the international financial services community.
    JerseyFinance and Banking
    Walkers
    Walkers
  • Article

    Irish Quarterly Legal And Regulatory Report: April - June 2026

    Walkers' 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 Banking
    Walkers
    Walkers
  • Article

    Irish Quarterly Legal And Regulatory Report: January - March 2026

    This 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 Management
    Walkers
    Walkers

Showing 121–140 of 2349 results

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