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  • Article

    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
    Appleby
    Appleby
  • Article

    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
    Appleby
    Appleby
  • Article

    Appleby Advise Playtech Limited On Its Premium Listing On The London Stock Exchange plc’s Main Market

    Appleby has acted as British Virgin Islands ("BVI") and Isle of Man counsel to Playtech Limited in its redomiciliation from the BVI to the Isle of Man and subsequent move from AIM to a Premium Listing on the London Stock Exchange plc’s Main Market.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    In The Courts In 2018: An Appleby Review Of Offshore Court Decisions

    Welcome to the latest issue of Appleby's annual "In The Courts" publication, a round-up of the most interesting decisions handed down by the courts of our offshore jurisdictions in 2018.
    Cayman IslandsLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Bermuda Court Hands Down First Decision Under Statutory Re Hastings-Bass Provision

    In July 2014 the Bermuda legislature enacted the Trustee Amendment Act 2014. The effect of this statutory reform was to insert a new section 47A into the Trustee Act 1975.
    BermudaLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Bermuda Introduces A Digital Asset Business Sector Banking Solution

    The Government of Bermuda recently announced that Signature Bank, a full-service commercial bank headquartered in New York, has expressed its willingness to consider applications for banking services from digital asset businesses
    BermudaTechnology
    Appleby
    Appleby
  • Article

    Podcast: Getting A Bermuda Digital Assets Licence

    Whether you're a budding entrepreneur, savvy investor or an established company, look no further than a Bermuda digital assets licence to get your tech business or platform off the ground.
    BermudaTechnology
    Appleby
    Appleby
  • Article

    Bermuda Legislation Clarifies Position Regarding Hastings Bass Applications

    Bermuda’s Trustee Amendment Act 2014 (Amendment Act), effective 29 July 2014, amends the Trustee Act 1975 to provide statutory force to the Court’s discretion to set aside a fiduciary’s exercise of a power where the exercise of that power was flawed.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    2026 BVI Regulatory Calendar

    In our 2026 calendar we list the key regulatory and corporate filing dates applicable to British Virgin Islands entities on filing and other obligations. The dates listed are those provided by British Virgin Islands regulatory authorities. For further information on any of the upcoming deadlines covered by the calendar, please contact the related contact(s) on this page.
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    How Fund Managers Should Prepare For The Cayman Islands Data Protection Law

    The Cayman Islands Data Protection Law, 2017 (DPL) comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
    Cayman IslandsPrivacy
    Appleby
    Appleby
  • Article

    Results Of CIMA's "Records Management" 2023 Thematic Review Published

    The report highlights "Best Practices" for regulated entities' record keeping arrangements. The report also identifies expectations with respect to the retention, maintenance, security...
    Cayman IslandsStrategy
    Appleby
    Appleby
  • Article

    Non-Profit Organisation Law, 2017, Comes Into Force

    An Order of Cabinet was gazetted recently to bring the Law into force effective 1 August 2017.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Understanding The Role And Duties Of Hedge Fund Directors

    The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Update: Changes To The Cayman Islands Exempted Limited Partnership Law

    Further to our eAlert published in April of this year, we are pleased to advise that the Exempted Limited Partnership Law, 2014 is now in force.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    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
    Appleby
  • Article

    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
    Appleby
    Appleby
  • Article

    Jersey Aircraft Registry… Ready For Take Off!

    The Jersey Aircraft Registry (JAR) became operational and registered its first new private jet of significant value on 5 November 2015.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Makemytrip Limited Raises Usd 200 Million Through A Zero Percent Interest Coupon Bond

    The offering was upsized from a previous offering of USD 175 million in aggregate principal amount of the Notes.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Mauritius Exits The Grey List Of The Financial Action Task Force

    At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:
    MauritiusGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Listing High Yield Bonds On The International Stock Exchange (TISE)

    TISE has several international recognitions and memberships – for example, it is considered a “Recognised Stock Exchange” by UK HMRC and a “Designated Offshore Securities Market” by the US SEC. The Exchange is uniquely positioned within Europe but outside the EU and UK, providing a proportionate disclosure regime.
    BermudaFinance and Banking
    Appleby
    Appleby

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