Regulatory

The regulatory environment is increasingly demanding and complex for businesses across all sectors. Our approach is to cut through this complexity and provide businesses with a clear path saving them time, money and resources.

We advise businesses on the full spectrum of regulatory issues relating to Bermuda, British Virgin Islands, Cayman Islands, Guernsey and Jersey law. Our core regulatory and compliance expertise lies in advising financial services clients, including banks, corporates, investment managers, family offices, fund administrators and trust companies along with their investors.

Our lawyers have built strong relationships with industry regulators, including the Bermuda Monetary Authority (BMA), the BVI Financial Services Commission (BVIFSC), the Cayman Islands Monetary Authority (CIMA), the Guernsey Financial Services Commission (GFSC) and the Jersey Financial Services Commission (JFSC), and have a comprehensive understanding of the regulatory environments in each jurisdiction. We also work alongside the respective government bodies and trade associations to help shape the regulatory frameworks and policies.

Our regulatory and compliance services include:

Anti-money laundering (AML)
Cybersecurity, data protection and GDPR
Perimeter advice
Authorisation and registration
Disclosure/restraint orders
Investigations and regulatory enforcement action
General compliance, including audits and training
M&A due diligence support and reporting obligations
Mutual legal assistance (MLA)
Risk management
Anti-corruption and sanctions obligations
Tax information exchange requests (TIEA)
Taxation and economic substance
Remediation programmes
AEOI - FATCA and CRS
AIFMD
Beneficial ownership requirements
Licence applications, exemptions, amendments and surrenders
Fintech and Regtech regulation

各行各业的企业面临着日益严苛和复杂的监管环境。我们的理念是减少繁琐，为企业提供省时省力省钱的路径。

我们为企业就百慕大、英属维尔京群岛（BVI）、开曼群岛、根西岛和泽西岛法律的各种监管问题提供意见。我们强大的监管和合规专业团队为金融服务业客户提供咨询服务，包括银行、公司、投资管理人、家族办公室、基金管理人、信托公司及其投资人。

我们的律师团队与行业监管机构建立了稳固的关系，其中包括百慕大金融管理局(BMA)、英属维尔京群岛金融服务委员会(BVIFSC)、开曼群岛金融管理局(CIMA)、根西岛金融服务委员会(GFSC)和泽西岛金融服务委员会(JFSC)，对每个司法管辖区的监管环境拥有全面的了解。我们还与相应的政府机构和行业协会合作，帮助制定监管框架和政策。