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The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).

On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.

This year will see a return to growth for the ILS market, with a range of new products helping clients manage new risks more effectively, according to Brad Adderley, partner at Appleby.

Creators of technology, whether financial services software, biotechnology, data analytics solutions or otherwise, know how extremely expensive those development costs can be.

At the time of writing this article, the European Union is battling yet another crisis among one of its members, with the looming bankruptcy of Cyprus threatening to further destabilise the region at a time when it can ill-afford it.

The UK government has announced, in its Response to its 2010 Call for Evidence, that it is committed to ratifying the Convention.

Lawyers from our Bermuda, Cayman Islands and Jersey jurisdictions have contributed to Global Legal Insight's fourth edition guide to blockchain and cryptocurrency regulation.

On 1 April 2013 the UK’s Financial Services Authority was split into three separate entities: the Financial Conduct Authority, the Prudential Regulation Authority and the Financial Policy Committee. UK banks are still assessing this new "3 for 1" regulatory regime and a host of new financial services regulations.

This Guide provides a brief overview and gives general information relating to the law and procedures for the establishment and operation of investment funds in Bermuda

This Memo sets out some of the key Bermuda business vehicles and briefly summarises key points in relation to each type of vehicle.

The Bermuda Registrar of Companies (the "Registrar") issued an industry notice on 17 August 2022 confirming that changes required to address certain system errors within the Registrar's Online Register Portal...

Established in 1971, the Bermuda Stock Exchange (BSX) is the world's preeminent, fully electronic, offshore securities exchange, offering domestic and international issuers...

The world abounds with distrust and problems that are threatening globalisation and economies – arising from (among other things) the war in Ukraine, COVID-19, climate change, terrorism, corruption and disinformation spread through social media.

After all the controversy, the Alternative Investment Fund Managers Directive was implemented on 22 July 2013.

Bermuda funds can request up to three-month extensions for June 30 filings due to unforeseen issues. The Amended Investment Funds Act imposes specific late fees for missed filing deadlines, capped at $1,000...