The world of cryptoassets continue to evolve at a breathtaking pace, with cryptocurrencies such as Bitcoin and Ether reaching unprecedented heights and capturing the attention of HNWIs. Recent surges in the value of these assets…
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/ Finance & Banking, Science, Computers, & Technology, Wills, Trusts, & Estate Planning
The process of winding up a Guernsey fund involves several important considerations that boards, fund managers, investment advisers and administrators must navigate carefully. This article explores six aspects which we consider…
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/ Business Organizations, Finance & Banking, Taxation
Active in the fintech landscape since 2017, the dedicated Walkers’ team are recognised as global leaders in this dynamic sector -
Fluent in six important jurisdictions of choice, we take a jurisdiction agnostic approach,…
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/ Administrative Law, Finance & Banking, International Law & Trade
The Bermuda Monetary Authority ("BMA") proposes a new Payments Services Act ("PSA") to replace the Money Service Business Act 2016 to establish a clear, risk-based framework for Payment Service Providers ("PSPs") operating in or…
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/ Administrative Law, Consumer Protection, Finance & Banking
Revised Guidance on F&P Standards: The Central Bank proposes consolidated and enhanced guidance, including details around objective measures for PCF roles, conflicts of interest, suitability within boards, and a 10-year lookback…
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/ Administrative Law, Business Organizations, Finance & Banking
Fundraising in the global investment space has undergone a significant shift in recent years driven by a range of factors, among them: evolving investor preferences as new generations of investors come through, technological…
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/ Finance & Banking, Securities Law, Taxation
Mandatory written reasons for dismissal: New day one employment right for employees to be provided with the written reasons for their dismissal within seven days of their employment ending.
Increase to discrimination awards:…
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/ Civil Procedure, Civil Rights, Labor & Employment Law
Looking to establish an investment management firm in the Channel Islands?
This guide, the second in our series, sets out the key steps and considerations for setting up your business in Jersey - a world-class financial…
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/ Business Organizations, Finance & Banking, Securities Law
A new licensing regime for digital identity service providers is to be introduced in Bermuda.
The new licensing regime should pave the way for a smoother CDD journey for consumers, without compromising Bermuda's high AML/ATF…
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/ Finance & Banking, Privacy, Science, Computers, & Technology
This update provides an overview of the recent key publications, findings and reports issued during the last quarter…
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/ Finance & Banking, Mergers & Acquisitions, Privacy
Across the globe, second and third generations are inheriting significant wealth and with it, the opportunity to professionalise how their family manages, governs and grows that wealth.
Many are establishing dynamic,…
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/ Business Organizations, Finance & Banking, Taxation
It’s always wise to hope for the best but plan for the worst, and, with global rates of dementia on the increase, planning for incapacity should be part of everyone's wealth and succession strategy.
Where the assets held…
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/ Business Organizations, Health, International Law & Trade, Wills, Trusts, & Estate Planning
On 17 April 2025, the Central Bank of Ireland published its latest UCITS Q&A (42nd Edition).
The Q&A contains its updated policy position regarding portfolio transparency requirements for exchange traded funds ("ETFs")…
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/ Administrative Law, Finance & Banking, Securities Law
Welcome to the January - March 2025 issue of our Irish Quarterly Legal and Regulatory Developments report for asset management and investment funds.
This report covers key dates and developments during the quarter, such as: …
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/ Administrative Law, Finance & Banking, Securities Law
The Cayman Islands is a leading jurisdiction in the establishment and management of trusts; this is highlighted by the variety of structures that can be utilised, including the flexible discretionary trust and STAR trusts, which…
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/ International Law & Trade, Wills, Trusts, & Estate Planning
