In this month's Regulatory 15/15 episode, Chris Capewell, Ayana Hull and Ellen O'Brien focus on recent developments in the regulatory laws of the British Virgin Islands including beneficial ownership, CRS2.0 and FATF greylisting.

Investors continue to be drawn to the repackaging ("repack") market, which has been a key and highly flexible source of funding throughout the pandemic and during the subsequent period of market recovery.

For every young lawyer on the career ladder, here's some great advice from The Lawyer.

International Mediation Guide 2016

What is DAC6? - New EU mandatory disclosure regime; Reporting of Cross-Border Transactions with certain 'hallmarks'; and Reporting is made to the relevant national tax authority in the EU / UK.

On 22 November 2013 the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes published new compliance ratings for 50 countries on the practical implementation of the Global Forum’s tax information exchange standard.

In 2016, Ireland introduced a new withholding tax on distributions from Irish regulated funds which invest in Irish real estate (IREFs).

While uncertainty continues to cloud the UK economic outlook and the housing market ponders the potential impact of Brexit...

Drawing on a long and successful history as a captive domicile and reinsurance centre, Bermuda has become known as the world's risk capital.

Governance connects and facilitates the environmental and social aspects of ESG, by implementing appropriate policies and procedures, oversight functions, best practices and internal controls.

The 2024 Cayman Islands' regulatory calendar includes key regulatory filing dates and additional guidance and background on some of the primary regulatory...

The Central Bank of Ireland (CBI) has published its findings on board effectiveness through the lens of diversity and inclusion in the fund management sector. The message is clear: more needs to be done.

Cayman Islands repackaging programme issuance volume has been consistently strong over the last three years and the broadening appeal of this structured investment product is evident from the new bespoke products...

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...

Despite distractions including the length of a likely recession, stubborn inflation, rising interest rates and geopolitical unrest, digital assets have not veered far from the centre of conversations...

In this podcast, Andrew Quinn, James O'Neal and Ted O'Byrne discuss the proposed new EU Transfer Pricing Directive.

In a recent special report on Ireland which featured in the New York Times, Ireland Managing Partner Peter Stapleton highlights how Ireland is at the forefront of advancing sustainable finance solutions...

In this podcast, Andrew Quinn and William Fogarty discuss proposed new Irish withholding tax measures for payments to entities in "zero tax" jurisdictions.

The successful introduction of the UK Qualifying Asset Holding Companies regime last year, which removed some of the barriers faced by private equity holding companies ...

Gulf Cooperation Council-based investors garner headlines as major sources of capital for US-based fund managers and making major investments across a variety of sectors, such as credit...