This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing High Yield Bonds on The International Stock Exchange.

NFTs – where creativity and regulation can converge. In this ‘Tech Talks' series episode, partner Jerome Wilson and associate Carl Meyer, delve into NFTs from a regulatory...

Deadline for submission of 2022 FATCA & CRS reports (including reportable accounts and CRS filing declarations) is 31 July 2023.

Deadline for submission of 2024 FATCA & CRS reports (including reportable accounts and CRS filing declarations) is 31 July 2025.

Welcome to the seventh edition of Appleby's Offshore-i, which we produce on a quarterly basis to provide insights into the mergers and acquisitions activity going on in the major offshore markets, where we do the majority of our business.

Appleby's insolvency and restructuring team in Guernsey have been involved in a number of high value corporate insolvency matters in 2014.

Appleby lawyers Jerome Wilson, George McCallum and Karim Creary examine Bermuda's evolving digital assets landscape, exploring the jurisdiction's regulatory framework, government collaboration with the Bermuda Monetary Authority...

Bermuda has removed some of the eligibility requirements for a Residential Certificate making it easier for high net worth individuals to obtain permission to live in Bermuda indefinitely.

We hope that you find the analysis in Offshore-i useful.

We have recently produced a podcast focused on the Funds industry entitled "Offshore Intelligence – Funds in demand".

This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing loan note securities issued by securitization vehicles...

Appleby Securities (Channel Islands) Ltd ("Appleby") with the support of The International Stock Exchange (TISE) has worked on a significant number of listings...

Jerome Wilson, Partner at Appleby, speaks with Bermuda Innovation and Technology Association (BITA) members Kevin Richards, Founder and Chairperson and Sean Stapley...

Cayman is a leading offshore financial centre, and has earned a reputation as a world class centre of commerce, supported by its large banking sector and high concentration of top quality service providers.

Appleby has released its latest Offshore-i report on transactions for the first quarter of 2015.

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...

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

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.

This question arises in the context of litigation and negotiation generally but dealing with CRA can be a different animal. CRA auditors have the authority to require taxpayers...

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.