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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).
European UnionWealth Management
Appleby
Article
Channel Islands Stock Exchange
The Channel Islands Stock Exchange (CISX) released a statement yesterday (14 October 2013) confirming that, following an investigation by the Guernsey Financial Services Commission in respect of historic activities, the CISX will be restructuring its operations through a new corporate vehicle.
GuernseyFinance and Banking
Appleby

HKEX Proposes To Further Expand The Paperless Listing Regime

On 16 August 2024, The Stock Exchange of Hong Kong Limited (the "Exchange") released a consultation paper to seek market feedback on proposals that would further expand the paperless listing regime.

Hong KongGovernment, Public Sector

Growing Trend For Trusts And Foundations

Significant economic growth in Asia has contributed to a meteoric rise of high net worth individuals in the region and private wealth is also expected to almost double in value...

Hong KongWealth Management

The Manx Disclosure Facility

A new Memorandum of Understanding between Her Majesty’s Revenue & Customs and the Isle of Man was signed on 19 February 2013 and establishes a new disclosure facility from 6 April 2013 to 30 September 2016.

Isle of ManWealth Management

Italy Removes Offshore Jurisdictions From Tax Blacklist

21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.

ItalyWealth Management

Minute Writing Training

Trustees are under a statutory duty to keep accurate records of their trusteeship, but what does that mean in practice when recording trustees' decisions? We are often asked to prepare minutes for...

JerseyCorporate/Commercial Law

Real Estate Finance Update - Considerations When Enforcing Jersey Security Over Real Estate Structures In The Current Covid-19 Environment

In recent days the news has been filled with landlords announcing their rent collection results following the June quarter day.

JerseyReal Estate and Construction

Jersey Leads The Way With Hastings-Bass Legislation

The States of Jersey has this week approved the latest amendment to the Trusts Law 1984 which will codify the Hastings-Bass principle as it has been developed in the Jersey courts and will also codify the principles developed in relation to mistake.

JerseyWealth Management

The Jersey Finance Services Commission Clarifies Its Approach To Licensing Of Limited Liability Partnerships (LLPs)

Following changes to the law governing Jersey LLPs, the Financial Services Commission recently clarified and confirmed its approach to the licensing of LLPs.

JerseyWealth Management

The Financial Services Commission Of Mauritius Amends Its Competency Standards To Prescribe Competencies Required For The Post Of Compliance Officer And Amend Competencies For Posts Of MLRO And Deputy MLRO

By a communique dated 9 June 2022, the Financial Services Commission indicated that it has amended its Competency Standards issued under Section 7(a)(a) of the Financial Services Act 2007.

MauritiusFinance and Banking

Mauritius Further Enhances Its Position As An Offshore Jurisdiction Of Choice With Four Double Taxation Agreements

The Government of the Republic of Mauritius has ratified double taxation agreements (DTA) with Guernsey and several African countries.

MauritiusWealth Management

Navigating The Silver Split

Divorce for the older couple will no doubt become a hot topic once again in the wake of the Chancellor's 2016 autumn statement...

United KingdomWealth Management

Bermuda Economic Substance Regulatory Update: Changes To Non-Resident Entity Requirements

There is an exemption from the economic substance requirements for entities that are resident for tax purposes in a jurisdiction outside of Bermuda that is acceptable to the Registrar of Companies...

Bermuda Monetary Authority Introduce ‘May 2021 Guidance' For Digital Asset Business

The Bermuda Monetary Authority (BMA) recognizes the importance of actively monitoring its laws and regulations to ensure harmony with the undertakings which it regulates.

BermudaTechnology

BMA Relaxes Policy On Enhanced Due Diligence Disclosure For Beneficial Owners To Accord With International Norms

The Bermuda Monetary Authority has announced that there will be a refinement to the beneficial owner information companies must submit to the BMA as part of the formation process and under exchange control requirements.

BermudaWealth Management

Appleby Advises Ifinex On Its USD 1bn LEO Token Offering

Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer

British Virgin IslandsTechnology

Appleby Engaged By Cayman Islands Government On Cruise Berthing Activity

The Cayman Islands Government has recently approved the Outline Business Case (OBC) for a new two finger pier berthing facility to accommodate cruise ships in George Town.

Cayman IslandsTransport

The Exempted Limited Partnership Bill, 2014

After an extensive industry consultation process in which Appleby was a participant, the Exempted Limited Partnership Bill 2014 was gazetted on 21 February.

Cayman IslandsWealth Management

Transferring A Deposit-Taking Business?

New regulations made under the Financial Services Act 2008, called the Transfer of Business including Deposit-Taking Regulations 2013 (the "Transfer Regulations"), have been approved by Tynwald and will come into effect on 1 February 2014.

Isle of ManWealth Management

Showing 41–60 of 2706 results

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