363 results found

Bermuda is enhancing its banking legislation to make it attractive to new banks – particularly those wishing to provide services to Fintech companies.

As part of ensuring compliance with the Financial Action Task Force (FATF) standards on beneficial ownership and transparency, Bermuda has streamlined its beneficial ownership regime.

A recent decision of the Hong Kong High Court, Moulin Global is a rare example of a director of a Bermuda company being held liable to the company for breach of duty.

Bermuda's sole financial services regulator, the Bermuda Monetary Authority (the "BMA") has issued a consultation paper on proposed changes to its landmark digital assets...

Jersey adopted the Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (Disclosure Law) on 14 July 2020 and registered it in the Royal Court of Jersey on 23 October 2020

The focus of this article is upon the firs of the trio.

At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.

These set out the requirements for economic substance that relevant non-EU jurisdictions were required to adopt in order to avoid being blacklisted by the EU.

The introduction of economic substance requirements in offshore jurisdictions has sharpened the impetus for investment fund managers to establish a physical office where their funds are incorporated.

Historically, the predominant IT risk for a financial service enterprise was the possibility that a critical IT component or system would suffer an operational mishap or otherwise simply fail...

If you've seen the hit HBO series Succession then you may have already formed a sense of the machinations and intrigue that can occur when ultra-high-net-worth families fall out with each other...

Open-ended funds usually fall under BMA oversight and authorization.

The Digital Asset Business Amendment Act 2019 (DAB Amendment Act) was brought into force on 8 October 2019 and amends the Digital Asset Business Act 2018 (DABA)...

In each quarterly issue of the Appleby Asia Alert, we bring you the latest offshore legislative and regulatory updates in the technology and innovation sector.

The world of finance has been turned on its head. Digital Assets and distributed ledger technology, once the realm of tech enthusiasts, are now capturing the attention of institutional investors.

Did you know that there are over 300 offshore companies listed on the London Stock Exchange? Or that there are more Cayman companies listed on the Hong Kong Stock Exchange...