With the introduction of the AIFMD, the aim of the EU was to impose much greater regulation on EU alternative investment fund managers ...

The Regulations govern the implementation and enforcement of the CRS and the CbCR regimes, respectively.

The Bermuda Government has updated the International Cooperation Act 2005 and issued the highly anticipate CRS Regulations setting out the CRS obligations that Bermuda Reporting Financial Institutions...

Virtual currency, initial coin offerings, and blockchain are at the forefront of the newest emerging financial industry: Fintech.

The Bermuda Government has issued the highly anticipated Common Reporting Standard (CRS) Regulations setting out the CRS obligations that Bermuda Reporting Financial Institutions must comply with.

Data protection law in Bermuda is currently comprised of a complex set of sectoral law, regulator guidance and common law precedents established by the Bermuda courts.

The International Capital Markets Association (ICMA), the membership organisation which promotes the development of the international capital and securities markets...

After decades of being the favoured corporate structure in the United States, on 1 October 2016, the Government of Bermuda introduced the Limited Liability Company (LLC) to Bermuda...

The purpose of this Memo is to generally set out the requirements of Bermuda's ICO legislation as at the date hereof and does not speak to any future date.

Bermuda has always been at the forefront of innovation in the insurance industry, Stephanie Sanderson of Beesmont explains how the Island is continuing that tradition with its latest developments...

Increasing complexity in cross-border structures, the effects of the recent global financial crisis, increasing fears over diminished tax revenues and multiple financial scandals have impacted various countries around the world.

The Cybersecurity Act 2024 (Act) is intended to propel the policy objectives of the Government of Bermuda (Government) to safeguard the welfare of economic growth...

Blockchain is often referred to as a disruptive technology but it has emerged from relative obscurity to become a relatively popular conversation topic across various industries.

Bermuda is home to a diverse group of industries including asset managers, (re)insurers, captive managers, lawyers, accountants, brokers, and partnerships.

Stephanie Sanderson, partner at Beesmont Law, breaks down the Common Reporting Standard and explains the impact that the global compliance measure has on captives

The advantage of a partnership is that it is versatile enough to handle a wide scope of business activities and this Guide provides an overview of partnerships generally and the more commonly used exempted limited partnerships.

Name a professional sports team, any sports team. From football to basketball to hockey, they all have one thing in common when they step onto the field, court, or rink; they have a game plan.

In 2013, Bermuda's investment funds regime was updated as a result of collaboration between the Bermuda Monetary Authority (BMA), Government and industry stakeholders...

As of the date of this publication (1 August 2024), data protection in Bermuda is largely comprised of a complex set of sectoral laws, regulator guidance...

The Investment Business Act 2003 was materially amended by the Investment Business Amendment Act 2022 and these amendments came into effect on 27 July 2022 (collectively, the IBA).