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  • Article

    Economic Substance Declaration Filings – Update

    The Economic Substance Act 2018 (the "Act")1 requires Bermuda-based entities that are carrying on a "relevant activity" in a relevant financial period and entities claiming "non-resident entity" status under the Act to file an Economic Substance Declaration Form.
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    Key Benefits Of Establishing A Captive Insurance Company

    A well-run captive can be an effective risk management tool, reducing group insurance costs for the captive owner. However, the commercial rationale for incorporating and establishing a captive extends...
    BermudaInsurance
    Ocorian
    Ocorian
Article

Navigating Compliance: A Guide To The Bermuda Insurance Code Of Conduct Deadlines

In this FAQ, we delve into the revisions made to the Bermuda Insurance Code of Conduct and provide insights from an interview with George Jones, Executive Board Member, shedding light on the significance and implications of these changes.
BermudaInsurance
Ocorian
Ocorian
  • Article

    Legitimate Interest Access To Bermuda's Central Register Of Beneficial Ownership

    The Registrar of Companies (RoC) has recently published a Consultation Paper, Legitimate Interest Access to Bermuda's Central Register of Beneficial Ownership (CP). The Bermuda Government plans to establish a legislative framework and supporting electronic system for legitimate interest access to the central register of beneficial ownership information by July 2026 (Framework).
    BermudaPrivacy
    Kennedys Law LLP
    Kennedys Law LLP
  • Article

    Update On Bermuda Economic Substance Scope And Filing Requirements

    Bermuda's economic substance regime has been brought into closer alignment with the regimes implemented by other jurisdictions named in the European Union's Code of Conduct Group's call in 2018 for substance laws.
    BermudaStrategy
    Kennedys Law LLP
    Kennedys Law LLP
  • Article

    Annual Filings To Be Used For Corporate Income Tax Registration

    The operating provisions of Bermuda's Corporate Income Tax Act 2023 comes into effect on 1 January 2025.
    BermudaTax
    Walkers
    Walkers
  • Article

    First Cayman Company IPO And Listing On SGX-ST In Over Four Years

    On 18 December, 2020, GHY Culture & Media Holding Co., Limited (GHY) was officially listed on the Mainboard of the Singapore Exchange Securities Trading Limited (SGX-ST)
    GlobalCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    When Worlds Collide – How COVID Is Connecting Technology With Natural Resources

    Dating back to the beginning of 2020, the natural resources sector has been extremely active at both ends of the economic cycle.
    GlobalEnergy and Natural Resources
    Appleby
    Appleby
  • Article

    Private Client & Trust Bulletin: Fall 2023

    Welcome to the festive edition of the Conyers Private Client & Trust Bulletin, where we update on recent matters of interest from our jurisdictions of Bermuda, BVI and the Cayman Islands.
    GlobalFamily and Matrimonial
    Conyers
    Conyers
  • Article

    Bermuda Coronavirus (COVID-19) Update

    In the interests of protecting the public and ensuring the continuity of business in Bermuda as we respond to the effects of the current coronavirus (COVID-19) circumstances...
    BermudaCoronavirus (COVID-19)
    Carey Olsen
    Carey Olsen
  • Article

    Are UK Insurers Heading To Bermuda Post-Brexit?

    Bermuda is already home to some major industry players, and now it can become a bigger international re/insurance hub due to the UK's impending exit from the European Union (EU), one expert claims.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Directors Unexpected Payroll Tax Liability

    Payroll tax is levied against every employer, employee, self-employed person and deemed employee. While this may appear to be straightforward
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Economic Substance: Bermuda Expands Regime To Include All Partnerships

    The Economic Substance Amendment Act 2021, which became operative on 30 June 2021, has expanded the scope of the Bermuda economic substance regime to now include all partnerships.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Economic Substance Declaration Filings – May 2026

    The Bermuda Economic Substance Regime has undergone significant administrative changes with the transfer of oversight from the Registrar of Companies to the Bermuda Corporate Income Tax Agency. Entities with a December 31, 2025 financial year-end face a June 30, 2026 filing deadline for their Economic Substance Declaration Forms, with new enforcement powers and penalty structures now in effect.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Recent Amendments To The Regulation Of Trust Business In Bermuda

    Enhancements have recently been made to Bermuda's trust regulatory regime with the passing of the Trusts (Regulation of Trust Business) Amendment Act 2019 (Amendment Act)
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    UPDATE – Effective Date For Amendments To Investment Business Act 2003

    We refer to the Conyers June 2022 alert in relation to upcoming amendments to the Investment Business Act 2003 (the "IBA"). As noted, the Investment Business (Amendment) Act 2022 was passed on 1 April...
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    基金的年度董事会会议及其他企业管治要求

    本年度即将结束,本所提醒所有在开曼群岛金融管理局(CIMA)注册的开曼群岛投资基金,务請注意 CIMA 的《受規管实体企业管治规则》和《受規管&#
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Insurers Are First To Be Registered Under New Bermuda ISAC Act

    The first company and incorporated segregated account (ISA) to be registered in Bermuda under the Incorporated Segregated Accounts Company Act 2019 (ISAC Act)...
    BermudaInsurance
    Conyers
    Conyers
  • Article

    Zhang Hong Li v DBS Bank: Anti-Bartlett Clause Protects Trustee From Exposure To The Investment Losses Of Its Underlying Company

    This case has been keenly discussed across major international private client and trust common law jurisdictions.
    BermudaLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    When Is The Right To Privacy Paramount?

    Data Privacy Week was an opportune time to consider the important issue of how we as a society determine when privacy takes precedence in conflicts between data access and data privacy.
    BermudaPrivacy
    Conyers
    Conyers
  • Showing 121–140 of 597 results

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