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Regulation, Risk & Compliance

07/23/2026

HSBC Bermuda sees ‘troubling’ rise in scam calls

Senior citizens are disproportionately targeted by these scams

07/22/2026

What the new UK foreign secretary could mean for Cayman

The continuation of Doughty as the minister responsible for Cayman also points to stability.

07/22/2026

Cayman Islands new AML Rule and new Sanctions Rule

Walkers can assist with compliance, including delivering training programmes and documenting training plans and records in accordance with the AML Rule.

07/22/2026

Guernsey firms advise on $300m European defence technology fund

Guernsey regulatory approval followed extensive engagement with the Guernsey Financial Services Commission.

07/21/2026

Jersey regulator issues guidance on 'responsible use' of AI

Jersey's financial sector regulator has published guidance to help firms use artificial intelligence (AI) 'responsibly and with confidence'.

07/21/2026

Advised Porch Group on debut $100m catastrophe bond

Our Bermuda office acted as Bermuda counsel on the establishment and licensing of Harbour Crest Re Ltd. as a special purpose insurer

07/21/2026

Modernising Jersey's succession and probate regime: Key changes under the 2026 amendment law

The most significant amendment to Jersey's succession regime is the modernisation of the Succession Law

07/21/2026

Criminal networks continue to exploit gaps in virtual asset regulation

The report also flags the growing misuse of stablecoins

07/21/2026

From authorisation to operational maturity: The next challenge for Cayman VASPs

Effective reporting helps VASPs understand their financial position and monitor operational performance

07/20/2026

Walkers Professional Services celebrates 10 years of growth in Ireland

Today, WPS is recognised as one of Ireland's leading providers of corporate and fiduciary services to the aviation, funds and structured finance markets.

07/20/2026

Cayman clamps down on criminal use of digital assets

n this instance the VASP was advised to keep servicing the client so that overseas law enforcement agencies could continue to monitor the subject.

07/20/2026

Central Bank reports stronger investor demand for government securities as second-quarter subscriptions outpace debt issued

Demand for Treasury bills also improved, with the average absorption rate rising to 114 percent, up 10 percentage points from the previous quarter.

07/20/2026

States pension faces cuts if deputies freeze budgets

The States pension may need to be reduced and some medical services withdrawn if deputies continue to back an in-principle decision to freeze all public spending.

07/20/2026

Jersey becomes a standalone trade mark jurisdiction: what this means in practice

Existing secondary registrations will be grandfathered into the new Register and continue to be protected so long as they are maintained under the new Law.

07/17/2026

Upstart realtors organisation agrees with having more Caymanian agents

The larger and more established Cayman Islands Real Estate Brokers Association already weighed in on the debate by writing a letter to the Compass on 1 July.

07/17/2026

BMA sounds warning after ‘investment opportunity’ event

The Authority advises the public that investments offering returns significantly higher than market averages typically carry higher risk

07/17/2026

JFSC publishes AI guidance for Jersey’s financial services sector

The publication reflects the JFSC’s continued support for responsible innovation and aligns Jersey with the broader international trend towards principles-based AI regulation.

07/17/2026

The Bahamas Immigration Reforms 2026: Key Legislative and Regulatory Changes

Together, these amendments reflect a broader policy shift toward facilitating international business and investment through streamlined immigration procedures

07/16/2026

Cayman a top target for phishing scams

“I think we’re naturally on the radar because of how wealthy we are in our neighbourhood.”

07/16/2026

The Bahamas Immigration Reforms 2026: Key Legislative and Regulatory Changes

The Immigration Act is significant because it introduces measures aimed at facilitating business travel.

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Eleanor (Nellie) Morgan appointed Co-Head of Global Litigation Practice

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Jersey Moves to Simplify its Financial Services Framework

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