Banking Regulation
Shifting economic and market conditions along with increasing regulatory scrutiny continue to create a challenging environment for the banking sector. Our banking clients benefit from an invaluable combination of legal and regulatory expertise and business insight. They can take comfort in knowing that the advice we deliver will be both technically excellent and adapted to meet their specific circumstances.
Our lawyers have longstanding relationships with the leading global banks and financial institutions, including those with a presence in Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey and Jersey.
Our partners sit on the advisory panels of international banking groups and provide guidance on compliance, risk management and governance standards. We are one of the few offshore law firms who can advise on the regulatory aspects of establishing new banks or branches in our jurisdictions.
Additional banking regulatory and compliance services include:
- Establishing new banks
- Re-domiciliations
- Transfers
News, briefings and articles
05 April 2023 | Article
ESG and good governance developments in the Bermuda insurance sector
08 February 2023 | News
Carey Olsen promotes new counsel in British Virgin Islands
18 November 2022 | Briefing
A guide to blockchain and cryptocurrency regulation 2023: Cayman Islands (GLI chapter)
14 June 2022 | News
Five new partners for Carey Olsen in Bermuda, Jersey and London
07 June 2022 | News
Carey Olsen Bermuda's strategy moves to its next phase with a significant partner hire
31 May 2022 | News