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  • Article

    Long-Term Insurer Reclassification Requirements

    The Bermuda Monetary Authority (the "BMA") has published a press release to advise that in accordance with the Insurance Amendment (No. 3) Act 2010 (the "Amendment Act") every insurer that registered as a long-term insurer on or before 31 December 2010 shall apply to the BMA, before 30 September 2011, to be reclassified as a Class A, Class B, Class C, Class D or Class E long-term insurer.
    BermudaInsurance
    Appleby
    Appleby
  • Article

    The Royal Gazette's RG Business 2022 Podcasts ‘Navigate Series'

    Listen to this RG podcast episode to understand more about how the legal professional is a driving force behind Bermuda being the risk capital of the world. Brad discusses his 25-year career with Appleby...
    BermudaInsurance
    Appleby
Appleby
  • Article

    Economic Substance Update

    As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
    BermudaStrategy
    Appleby
    Appleby
  • Article

    Podcast: Legislation Updates & What's On The Horizon

    Explore recent legislative developments from Bermuda and hear our experts' thoughts on the digital horizon, including the upcoming Bermuda Tech Summit.
    BermudaTechnology
    Appleby
    Appleby
  • Article

    Bermuda's Managing Trustee Regime - Don't You Forget About Me By Ashley Fife

    Senior Associate Ashley Fife reminds us not to forget about the benefits of Section 30A of Bermuda's Trustee Act when establishing a trust for entrepreneurial settlors of a unit trust investment fund.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Bermuda Monetary Authority Amendment Bill 2014 to enter into force from 1 January 2015

    The Bermuda Monetary Authority Amendment Bill 2014 (Amendment Bill) was tabled in the House of Assembly on 28 November 2014.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Incentives For Job Makers Act 2013: Ministry Of Home Affairs Increases Transparency While Making Bermuda A More Attractive Place To Do Business For Employers

    Under the Incentives for Job Makers Act 2013, employers can apply to the Minister of Home Affairs to obtain the concession of having their senior executives...
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Offshore Life Insurers Face New Conduct Of Business Rules (Update)

    The further draft of the Code published by the Isle of Man Financial Services Authority (IOMFSA) in November is expressed to constitute a "final consultation". We now can expect the Code to be enacted...
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    The Channel Islands Securities Exchange And The EU's Market Abuse Regulation

    From 3 July 2016 the European market abuse regime was changed as a result of the EU Market Abuse Regulation (MAR).
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Triton Container International Limited's USD8.7bm Merger With Tal International Group Inc Transaction Report

    We acted as Bermuda counsel to the Triton International Limitedgroup of companies advising on all Bermuda aspects of the transactional structure and implementation of the Bermuda steps critical to completion.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Appointment Of Mr Justice Wallbank

    We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    BVI Judgment: Limitations On The Court's Supervisory Jurisdiction Over Its Officers

    On 20th November 2017 the Court of Appeal handed down its judgment in the latest round of litigation arising out of the fallout of Bernard Madoff's multi-billion-dollar ponzi scheme.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    BVI Shipping Registry Upgrades To Category One

    The British Virgin Islands (BVI) Government has recently announced that following a three-year review programme of technical upgrades, the BVI has successfully met the Red Ensign Group’s (REG) Category One standards which will enable them to register large cargo vessels of unlimited tonnage and mega yachts of up to 3,000 gross tons.
    British Virgin IslandsTransport
    Appleby
    Appleby
  • Article

    The British Virgin Islands Signs Tax Information Exchange Agreement With Canada

    The Government of the British Virgin Islands recently signed a Tax Information Exchange Agreement with the Canadian Government.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Regulatory Newsletter Q2 2020

    Our latest Regulatory updates for the Cayman Islands.
    Cayman IslandsCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    Cayman Regulatory Newsletter Q3 2020

    2020 rolls on, ushering in an era of the "New Normal". The regulatory environment continues to remain active, and Appleby Cayman's third update for the year takes a closer look at significant...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Review Of 2018 Offshore Fund Disputes

    Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    CIMA – Statement Of Guidance For Regulated Mutual Funds

    As a result of the industry consultation process commissioned by the Cayman Islands Monetary Authority (CIMA) earlier this year, CIMA has published the Statement of Guidance (SoG) which applies to investment funds regulated under the Mutual Funds Law of the Cayman Islands (Funds).
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Podcast On Cayman Exempted Funds

    No requirement for an Auditor to be appointed in the Cayman Islands to undertake the audit or its sign-off, save that investors may well expect as auditor to be appointed and they can be located anywhere.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    ESMA To Assess Non-EU Countries For AIFMD Passport

    The European Securities and Markets Authority (ESMA) has announced that they are moving forward to assess further groups of non-EU countries.
    European UnionWealth Management
    Appleby
    Appleby
  • Showing 21–40 of 2705 results

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