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  • Article

    Bermuda's Economic Substance Legislation Becomes Operative

    The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Flexibility Of Bermuda Fund Structures

    The Investment Funds Act governs funds in Bermuda. A fund is an arrangement which enables investors in the fund to participate and receive profits or income from the acquisition, holding, management...
    BermudaFinance and Banking
    Appleby
    Appleby
Article

Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands (September 2019)

This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
BermudaStrategy
Appleby
Appleby
  • Article

    Guide To Listing On Trop-X

    A summary of the guidance published by the Seychelles Securities Exchange on the listing requirements.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Bermuda BSX: Guide To Listing Debt Securities

    Since 1971, the Bermuda Stock Exchange ("BSX") has provided a dedicated listing and trading facility for the specialist products of the Bermuda and international financial industry.
    BermudaCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Bermuda Updates Outsourcing Guidance

    On 28 June 2019 the Bermuda Monetary Authority (BMA) released Outsourcing Guidance Notes (Guidance Notes) applicable to Banks, Deposit Companies, the Bermuda Stock Exchange, ...
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    A Digital Asset Future: Closer Than We Think

    Most of us at some point in our lives have participated in a rewards programme either at our favourite coffee shop or restaurant.
    BermudaTechnology
    Appleby
    Appleby
  • Article

    Bermuda Investment Funds' Developments

    The Investment Funds Act 2006 (IFA) was amended by the Investment Funds Amendment Act 2019 (IFA Revision) which was passed in December 2019 and became operative on 1 January 2020.
    BermudaFinance and Banking
    BeesMont Law
    BeesMont Law
  • Article

    Why Is Crypto So Important And Should I Care?

    A few years ago, if you had mentioned the term "cryptocurrency" to me, I would have imagined some kind of currency involving an underworld banking system, with hooded traders sitting behind shady computers.
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    Bermuda Investment Funds Amendment Act 2019 Becomes Operative

    The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
    BermudaStrategy
    Appleby
    Appleby
  • Article

    Bermuda Securitisation Bulletin June 2019

    This bulletin features a recap of recent securitisation transactions involving Bermuda companies, as well as describing other market developments which we hope will be of interest to our legal colleagues, clients and Bermuda market followers.
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    The Behaviour Gap: Why Agentic AI Changes The Foundations Of Financial Regulation

    As agentic AI systems gain the ability to make autonomous decisions, they challenge fundamental assumptions about legal accountability and regulatory oversight. This article explores how distributed ledger technology and digital identity frameworks could provide the evidential infrastructure needed to verify and attribute the actions of autonomous systems in regulated environments.
    BermudaStrategy
    Carey Olsen
    Carey Olsen
  • Article

    Frequently Asked Questions: Bermuda Economic Substance Requirements

    The economic substance standards are a global tax policy initiative driven by the Organisation for Economic Cooperation & Development (OECD) (and specifically the OECD's Forum on Harmful Tax Practices (FHTP))...
    BermudaTax
    Carey Olsen
    Carey Olsen
  • Article

    Key Methods To Trace And Recover Digital Assets Under Bermuda Law

    This article gives an introduction to the legal position as well as the procedures that can be undertaken through the Bermuda court in order to trace and recover stolen digital assets...
    BermudaTechnology
    Carey Olsen
    Carey Olsen
  • Article

    Norway Practice Bulletin – 2018

    We are pleased to present Conyers' 2018 Norway Practice Bulletin. This annual publication underscores the importance of the Norwegian market to our Bermuda corporate practice.
    BermudaTransport
    Conyers
    Conyers
  • Article

    Bermuda Expands Applicability Of Its Investment Business Regime

    Amendments to the Investment Business Act 2003 (Current IBA, as amended by the IBA Amendments, the Amended IBA) became operative on 27 July 2022 (IBA Amendments).
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Foreign Investment Funds Managed Or Promoted In Or From Within Bermuda Subject To New Registration Requirements

    These new registration requirements potentially apply to all "in scope" investment funds including, but not limited to, closed-ended and private equity vehicles.
    BermudaGovernment, Public Sector
    Conyers
    Conyers
  • Article

    CLO Solution Bermuda

    Conyers offers legal and corporate services to a broad client base, including FTSE 100 and Fortune 500 companies, international finance houses and asset managers.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Bermuda Economic Substance Reporting

    Bermuda's Economic Substance Portal launched as of 1 May 2020 to provide a reporting platform for filings from entities that are required to file declarations under the economic substance regime...
    BermudaFinance and Banking
    BeesMont Law
    BeesMont Law
  • Article

    Bermuda Securitisations Bulletin - September 2017

    Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
    BermudaFinance and Banking
    Conyers
    Conyers
  • Showing 281–300 of 363 results

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