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Article
Economic Substance Q2 2021
Our last quarterly update on the developments of the economic substance regimes in the British Virgin Islands, the Cayman Islands and Bermuda related largely to reporting procedures and deadlines...
GlobalStrategy
Appleby
Article
Summary Of Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
GlobalStrategy
Appleby

Appleby Advised Peak Reinsurance Holdings Limited And International Finance Corporation To Capitalise On Asian Reinsurance Demand

Appleby has recently acted as Bermuda counsel for both Peak Reinsurance Holdings Limited and the International Finance Corporation in relation to the issuance of shares in Peak Re to IFC and Spinel Investments Limited of approximately US$550 million.

GlobalWealth Management

GDPR And Consent – When "Yes" Might Now Mean "No"

For those that are interested in data protection, the last 12 months' have been exciting, in that people are finally talking about the subject because of the impending introduction of the GDPR, ...

GuernseyPrivacy

Candidate Screening - How Far Is Too Far?

If not and a check is appropriate, then consideration must be given to the level of check.

GuernseyWealth Management

Reflections On R3

Anthony Williams, Mark Holligon and Gemma Whale from our Crown Dependencies Insolvency and Restructuring team attended last week's R3 Annual Conference in Portugal.

GuernseyWealth Management

Podcast: Offshore Management Companies

Bronwyn King and Marc Parrott, Partners of Appleby's Investment Funds practice in Hong Kong, talk about the consequence of this legislative development on structuring the management of investment funds...

Hong KongCorporate/Commercial Law

Appleby Acts As BVI Counsel To GIC In A Joint USD1 Billion Investment In Envision Energy

Appleby's Hong Kong office acted as BVI counsel to GIC in a joint USD1 billion investment in Envision Energy International (Envision Energy), one of the world's largest net-zero investments to date.

Hong KongEnergy and Natural Resources

HKEX Publishes Conclusions On Further Paperless Listing Reforms

On 24 January 2025, The Stock Exchange of Hong Kong Limited (the "Exchange") released consultation conclusions on its further proposals to expand the paperless listing regime and other rule amendments.

Hong KongFinance and Banking

Quick Glance At ESG Trends In Fund Financing

The past few years have seen a continuous growth in the Asian fund finance market in the use of environmental, social or governance (ESG) or sustainability-linked lending (SLL) facilities.

Hong KongFinance and Banking

Significant Company Law Update

The Isle of Man Companies (Amendment) Act 2021 made a number of changes to Isle of Man company law in September 2021. However, one provision in that Act, which addresses public access to information regarding...

Isle of ManCorporate/Commercial Law

Extension Of Isle Of Man Economic Substance Rules

The Isle of Man Government has today (15 December) approved an extension of the economic substance rules to include "self-managed schemes".

Isle of ManFinance and Banking

Horizon Scanning - Betting And Gaming Quarterly Review

We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...

Isle of ManMedia, Telecoms, IT, Entertainment

The Man v. The Courts

A recent judgment highlighted an area of uncertainty in Manx trust law by questioning under what circumstances would the Manx courts be willing to interfere with a trustee's decision which has given rise to unintended consequences.

Isle of ManWealth Management

Duties Of Trustees

The relationship of trustees to beneficiaries is viewed as fiduciary, meaning there are certain equitable principles which prevent trustees from abusing their position;

JerseyCorporate/Commercial Law

Update On M&A Activity In The Crown Dependencies H1 2018

More money was spent on M&A transactions in Jersey than any other offshore jurisdiction in the first half of 2018 and the Isle of Man experienced a 38% increase in the number of local M&A transactions...

JerseyCorporate/Commercial Law

Wrongful Trading: An Update

The Law Society of Jersey has this week issued guidance commenting on the rules governing wrongful trading under Jersey law given the financial difficulties caused by the COVID-19 pandemic.

JerseyCorporate/Commercial Law

More Changes To Jersey's Family Friendly Laws Proposed

Following on from the changes that were introduced last September, proposed amendments have been lodged with the States Assembly to further extend Jersey's family friendly legislation to bring it much closer ...

JerseyEmployment and HR

Jersey Funds: Themes And Issues 2019

On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.

JerseyFinance and Banking

TISE Launches Specialist Companies Equity Listing Rules

These new rules are designed for Specialist Companies, including SPV holding companies and closely held REITs, and aim to attract privately held structures...

JerseyFinance and Banking

Showing 101–120 of 2707 results

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