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  • Article

    Banking & Finance – Bermuda: Law And Practice

    Partner Adam Bathgate and senior counsel Nathalie West have authored the Chambers 2022 Global Practice Guide: Banking & Finance - Bermuda: Law and Practice
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Bermuda Issues Common Reporting Standard Regulations

    Bermuda has published its regulations with respect to reporting requirements under the OECD Common Reporting Standard ("CRS").
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Insolvency – Bermuda: Law And Practice

    Partners Kevin Taylor and Nicole Tovey, along with senior associates Benjamin McCosker and Shannon Dyer, have authored the Chambers 2020 Global Practice Guide: Insolvency - Bermuda: Law and Practice.
    BermudaInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Three Day Registration For Special Purpose Insurers Issuing Bonds

    Bermuda has always provided an efficient process for insurance submissions of all classes, with applications being approved in under two weeks.
    BermudaInsurance
    Walkers
    Walkers
  • Article

    Bermuda's First Privacy Commissioner Appointment - Is Your Organisation Compliant With PIPA?

    The appointment of Bermuda's first privacy commissioner is a major development for Bermuda's legislative commitment
    BermudaPrivacy
    Walkers
    Walkers
  • Article

    Bermuda Economic Substance Update - October 2022

    The European Council has removed Bermuda from Annex II of its list of non-cooperative jurisdictions for tax purposes (sometimes referred to as the EU Tax Grey List).
    BermudaTax
    Walkers
    Walkers
  • Article

    Bermuda's CITA Issues Notices To Undertake Independent CRS Compliance Reviews

    On 13 March 2026, Bermuda's Minister of Finance designated Bermuda's Corporate Income Tax Agency (CITA) as the 'competent authority' under the International Cooperation (Tax Information Exchange Agreements) Act 2005 and the U.S.A.–Bermuda Tax Convention Act 1986.
    BermudaTax
    Walkers
    Walkers
  • Article

    Bermuda Legislates To Attract Submarine Cable Industry

    As part of the Bermuda Government's FinTech strategy to develop a FinTech ecosystem and for Bermuda to become a technology hub of the future, the Bermuda Government introduced a new legislative framework for submarine cables ...
    BermudaTechnology
    Walkers
    Walkers
  • Article

    Bermuda's Unique Position In The Financial Landscape

    Jonathan Betts, partner at Taylors, speaks to HFMweek about Bermuda's unique position in the financial landscape and why the jurisdiction continues to evolve.
    BermudaWealth Management
    Walkers
    Walkers
  • Article

    Major Updates To The BVI's Trusts And Probate Laws

    Bills to bring in significant amendments to the BVI's trusts and probate legislation were gazetted on 12 March 2021. Below is a summary of the headline changes.
    British Virgin IslandsFamily and Matrimonial
    Walkers
    Walkers
  • Article

    BVI Insolvency Proceedings - Top Creditor FAQs For 2023

    As 2023 gets into its stride and with the financial markets forecasting severe economic challenges in 2023, we are seeing an increasing number of enquiries from creditors with respect...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    The BVI Insolvency And Dispute Resolution Seminar Set For 29 October

    Walkers BVI has set the date for its Insolvency and Dispute Resolution Seminar. The seminar will take place on 29 October 2015 at the Old Government House in Road Town, British Virgin Islands.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Walkers
    Walkers
  • Article

    Court Of Appeal Rules Black Swan Wrongly Decided

    In a judgment handed down on Friday 29 May 2020 in Broad Idea International Limited - v - Convoy Collateral Limited (BVICMAP 2019/0026),
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    Norwich Pharmacal – A Key Tool For Asset Tracing And Enforcement

    In an unreported Judgment, Justice Kaye QC reaffirmed the principles by which the Court would order Norwich Pharmacal relief.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    First BVI Freezing Order Granted Against 'persons Unknown' In Crypto Fraud Case

    On 4 May 2022, the BVI Commercial Court handed down its judgment in ChainSwap v Persons Unknown.
    British Virgin IslandsTechnology
    Walkers
    Walkers
  • Article

    A Cayman Islands Perspective On The Private Funds Market

    Ingrid Pierce and Matthew Goucke assess the private funds landscape in the Cayman Islands in relation to the global market.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Important Reminder: Beneficial Ownership Deadline

    Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is in force and steps need to be taken by all companies and limited liability companies.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Laying The Foundations | Cayman Islands Foundation Companies

    Introduced by the Foundation Companies Law 2017 (the Law), a foundation company is a type of company governed by the laws of the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Video

    The Importance Of Integrated Legal And Registered Office Services (Video)

    It's more important than ever to have quality legal advice, and registered office and professional services support from an established and reputable firm.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Update For SIBL Registered Excluded Persons

    This advisory provides a summary of the key points.
    Cayman IslandsCorporate/Commercial Law
    Walkers
    Walkers

Showing 261–280 of 2354 results

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