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  • Article

    Electronic Signatures: How Legal Are They In The British Virgin Islands? (Video)

    The COVID-19 pandemic is requiring more of us than ever to work remotely. This can raise particular challenges in terms of the execution of documents, with physical "wet ink" execution often proving unmanageable for signatories.
    British Virgin IslandsLaw Department Performance
    Conyers
    Conyers
  • Article

    King Bun Limited And Others v. Lau Man Sang, James And Others Claim No. BVIHCM 2017/086

    Conyers represented the successful claimants in Claim No. BVIHCM 2017/086 King Bun Limited and Others v. Lau Man Sang, James and Others,
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Fintech Arbitration Disputes: The Caribbean And Silicon Valley Perspectives

    This webinar delves into the fascinating world of fintech arbitration disputes, discussing the unique challenges and opportunities that arise in this rapidly evolving field.
    British Virgin IslandsTechnology
    Conyers
    Conyers
  • Article

    European Union Removes Cayman Islands From List Of Non-Cooperative Jurisdictions For Tax Purposes

    We are pleased to report that the European Union (EU) announced on 6 October 2020 during a meeting of its Economic and Financial Affairs Council (ECOFIN) that it considers the Cayman...
    Cayman IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands AEOI Portal Update - 2018

    The statutory deadline for filing CRS and US FATCA reports for the 2017 year of account was 31 May 2018. Notwithstanding this statutory deadline, the Department for International Tax Cooperation (the "DITC") ...
    Cayman IslandsTransport
    Conyers
    Conyers
  • Article

    Bermuda Registrar Of Companies New Registry System: Impact On Economic Substance Declaration Portal

    The Bermuda Registrar of Companies (RoC) has advised that it will be launching the first phase of its new company registry system on 7 June 2021...
    WorldwideCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Bermuda Cyber Risk Code Compliance Deadline

    All Relevant Legal Institutions must be in compliance with the Cyber Risk Code by 15 February 2023.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Setting Up A Bermuda Captive Insurer (Video)

    Bermuda is the world's premier captive domicile with over 700 active captive licences on its register.
    BermudaInsurance
    Conyers
    Conyers
  • Article

    Economic Substance Requirements For Bermuda-Based Entities: A Detailed Summary

    Further to our Alert of 30 December which outlined recent important amendments to Bermuda's Economic Substance legislation, we are now pleased to provide a more detailed Memorandum on Bermuda's economic substance regime, ...
    BermudaStrategy
    Conyers
    Conyers
  • Article

    Now Possible To Inspect A List Of Company Director Names And Limited Liability Company Manager Names

    The Companies (Amendment) Law 2019, which was published on 8 August 2019, introduces a new section 55A to the Companies Law (2018 Revision) which came into effect on 1 October 2019.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Reminder: Deadline For Notification Of AML Officer Appointments Is 31 December

    The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
    Cayman IslandsGovernment, Public Sector
    Conyers
    Conyers
  • Article

    Conyers Coverage Issue 15 – Spring Edition 2026

    This edition of Conyers Coverage examines critical regulatory developments affecting Cayman Islands insurers, including the Legal Services Act's implications for insurance managers and in-house counsel, CIMA inspection trends, and evolving AML and beneficial ownership requirements. The newsletter also explores the growing market for funding agreements and analyzes key conditions precedent in financing transactions involving Cayman reinsurers, while highlighting findings from the Society of Actuaries report
    Cayman IslandsInsurance
    Conyers
    Conyers
  • Article

    Update: Cape Town Convention Extended To The Cayman Islands

    The Cape Town Convention, as extended to the Cayman Islands, will meet the requirements for the Cayman Islands to have made the requisite qualifying declarations under the OECD Aircraft Sector Understanding
    Cayman IslandsTransport
    Conyers
    Conyers
  • Article

    Bermuda Public Companies Update, Summer 2025

    This edition of the Bermuda Public Companies Update summarises significant transactions involving Bermuda companies listed on the New York Stock Exchange (NYSE) and Nasdaq in the first half of 2025.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Discovery Complications Between Related Entities, Privilege And The Shareholder Principle

    The substantive dispute concerned whether a fair and reasonable price had been paid in a compulsory buy-out of shares in an amalgamating public company.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Bermuda Amends Economic Substance Legislation To Exclude Entities Tax Resident In Other Jurisdictions

    Any entity claiming to be tax resident outside Bermuda will be required to provide relevant information to the Registrar of Companies to support its claim.
    BermudaStrategy
    Conyers
    Conyers
  • Article

    BCAA Permits Operation Of Boeing 737 MAX On The Bermuda Aircraft Registry

    The Bermuda Civil Aviation Authority (BCAA) recently announced that it will permit the operation of the Boeing 737 MAX aircraft on the Bermuda Aircraft Registry.
    BermudaTransport
    Conyers
    Conyers
  • Article

    Practical Tips For BVI Finance Transactions

    In this 4th session of our ongoing webinar series, BVI Counsel Rachael Pape discusses the use of BVI entities in cross-border finance transactions, including registration of security, guarantees, conditions precedent and other key considerations applicable to BVI entities.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Cayman Islands Monetary Authority Cancellation Of Certificates Of Registration

    CIMA issued a notice advising that for funds that have been in LUL or LUT for more than six months, CIMA will contact the fund via its Registered or Principal Office in order to collect any outstanding documents or fees.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    US FATCA And CRS Reporting Deadline Extended

    The DITC has extended the reporting deadline for US FATCA and CRS to 31 August 2017.
    Cayman IslandsCorporate/Commercial Law
    Conyers
    Conyers

Showing 21–40 of 1193 results

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