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The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.

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.

A summary of the guidance published by the Seychelles Securities Exchange on the listing requirements.

However, a much less attractive body of work must be undertaken – ensuring that the regulatory framework remains fit for purpose at each stage of the industry’s development.

Investment funds registered, authorised or designated under the Investment Funds Act 2006 have ongoing filing requirements, as well as requirements in relation to the appointment of service providers and annual fees.

With payments becoming increasingly digital and complex, the BMA is moving to update Bermuda's regulatory framework. The proposed PSA is intended to provide structure for licensing and supervising PSPs.

A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framework and three activity categories: digital facility providers...

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

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.

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

The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:

Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.

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.

Work emanating from Norway is of significant importance to Conyers' Bermuda corporate practice.

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...

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.

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))...