Financial services regulatory advisory

We cover a broad range of core regulatory advisory cases in Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands and Cyprus.

Our team has extensive knowledge in these jurisdictions and we are frequently instructed by major retail and institutional clients for cross border advisory work both in relation to contentious and non-contentious matters.

We are frequently instructed in the areas of:

  • investment business: on matters related to dealing in securities, arranging, managing, advising, administering and custodising various investment products and activities.
  • bank and trust company regulation: on matters related to corporate fiduciary services and on-going upkeep with the applicable law and regulation;
  • insurance and re-insurance business: including domestic insurance business and cross-border provision of insurance products and services; and
  • financing and money services business: on matters related to credit financing business and money services business.  

We have excellent relationships with the various IOSCO regulators in the jurisdictions where we practice and we are consulted as a market leader in the area of tax and regulation by the local regulators in matters related to the implementation of law and regulation in the various financial services sectors.