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

Appleby have contributed to a new publication titled "Private Trust Companies: A Handbook for Advisers", published by Globe Law and Business that puts the spotlight on the island's offering as...

The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations 2015 implements CRS requirements on an international basis under Cayman Islands law.

Cayman Islands entities classified as reporting financial institutions (Reporting FIs) under the Common Reporting Standard (CRS) framework are required to file their CRS compliance form by 16 September 2024...

Appleby has successfully assisted online forex trader, FIBO Group Ltd, in obtaining an investment business licence from the BVI Financial Services Commission to deal and arrange deals in investments under the Securities and Investment Business Act (SIBA).

Bermuda’s new Charities Act 2014 (the Act) becomes operative on 31 December 2014. The Act repeals and replaces the Charities Act 1978 with substantial amendment and complements Bermuda’s sensible, well-regarded legislative framework for the establishment of charities.

Further to our April 2021 news alert (The British Virgin Islands Modernises its Trustee Act and Welcomes Changes to Its Probate Legislation), linked here, the following Acts have been brought...

Appleby welcomes the amendments to the penalty structure and the amnesty period.

The Issuer is an orphan special purpose vehicle owned by a purpose trust established under the laws of Mauritius.

Global network brings together women in senior positions across the jurisdictions in which the firm operates.

This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers an introduction to listing Real Estate Investment Trusts (REITs) on The International Stock Exchange (TISE).

On 12 November 2019 the Bermuda Monetary Authority (BMA) released a notice in response to an increase in enquires in respect of licencing to re/insure cannabis related risk and the recent legalization of cannabis in Canada.

A trust is not a legal person. An express trust is a fiduciary relationship whereby a person, the settlor, transfers property a trustee to hold and apply for the benefit of one or more persons...

Ahead of the planned deliberations by the States for the proposed maternity legislation next week, an amendment has been submitted to effectively introduce the concept of shared parental leave to Guernsey.

The Financial Services Authority (FSA) has determined that Contract for Differences (CFDs) with VA as the underlying asset should NOT be considered as a virtual asset service under the VASP Act.

This month sees the official launch of Appleby Regulatory Consulting, or ARC for short. Appleby offers a comprehensive suite of services, including legal, fiduciary, and now it offers compliance solutions too.

Bermuda's re/insurance industry has displayed remarkable agility while adapting in response to the COVID-19 pandemic. Leading insurers and reinsurers remain open for business, and continue to...

It is with admiration and respect that we announce the retirement of our esteemed friend and partner, Ronald (Ronnie) Appleby, from our firm and the practice of law as of December 31, 2023.

Bermuda is now offering one-year residency for those who want to work or study remotely.

This years' rising stars have been nominated by their companies because of their exceptional talents and drive to succeed.