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Article
Improvements To Bermuda’s Company Law
On 14 December 2011, following a comprehensive review of the Bermuda Companies Act 1981 (the "Companies Act" ) undertaken by the Legislative Change Committee of Business Bermuda, of which Appleby (Bermuda) Limited is an active participant, and in collaboration with the Ministry of Business Development and Tourism, the Senate passed the Companies Amendment (No.2) Act 2011 (the "Amendment Act" ).
BermudaWealth Management
Appleby
Article
Pakistan International Airlines Secures Discharge Of Receivers In $6bn Dispute
On 25 May 2021 the Commercial Division of the Eastern Caribbean Supreme Court set aside ex-parte orders which had been obtained by Tethyan Copper Company (TCC) against the Islamic Republic of Pakistan...
British Virgin IslandsCorporate/Commercial Law

Appleby

CIMA Launches Prudential Information Survey For SIBA Registered Persons

The Cayman Islands Monetary Authority (CIMA) has published a General Industry Notice launching a new Prudential Information Survey for Registered Persons under the Securities Investment Business Act (SIBA) of the Cayman Islands.

Cayman IslandsCorporate/Commercial Law

Cayman Courts Take Control, Replace Liquidators

The Grand Courts of the Cayman Islands has decided to supervise the liquidation of two companies that formed a material part of the structure of the infamous Bear Stearns hedge funds,

Cayman IslandsInsolvency/Bankruptcy/Re-Structuring

AEOI Reporting Season – Are You Ready To File Your CRS & FATCA Annual Returns?

Cayman reporting financial institutions must complete their annual CRS filing...

Cayman IslandsTax

Cayman AEOI Portal Almost Open

The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.

Cayman IslandsWealth Management

Public V Private UBO Trust Registers - The EU Decides

Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...

European UnionWealth Management

Electronic Dissemination Of Corporate Communications By Hong Kong Listed Issuers From An Offshore Perspective

The expanded paperless listing regime promotes electronic dissemination of corporate communications by listed issuers by, firstly, mandating that listed issuers disseminate corporate...

GlobalCorporate/Commercial Law

Global Financial Innovation Network Update

2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,

GlobalFinance and Banking

Guernsey Approves Introduction Of New Family Friendly Rights From April 2016

The States of Guernsey have approved the introduction of new family friendly rights, including time off for antenatal care, maternity / adoption leave, support leave for partners and keeping in touch days.

GuernseyEmployment and HR

Banking & Finance Trends In Asia

Financial technologies (FinTech) have the potential to supplement or disrupt the financial services industry, with internet banking and mobile payment applications

Hong KongFinance and Banking

HKEx's Proposed Expansion Of Paperless Listing Regime

On 30 June 2023, HKEx published the conclusions of the consultation on expanding the paperless listing regime and certain rule amendments...

Hong KongFinance and Banking

Can We Eventually Agree On Whether And How To Take Security Over Digital Assets?

Innovative technology in China has made a spurt of progress in recent years.

Hong KongTechnology

A Need To Know - Disclosure Of Information By Trustees

It is not uncommon for a settlor to impress upon a trustee the wish that under no circumstances should his family be told anything about the trust he has just settled for their benefit.

Isle of ManCorporate/Commercial Law

Reflections On The Hedge Fund Emerging & Start Up Manager Forum

It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.

Isle of ManFinance and Banking

Manx Court Blesses A Trustee Decision To Retain Funds For Potential Future Liabilities

The judgment of C v D et al (judgment of 17 December 2025) in the Isle of Man provides trustees with the helpful confirmation that a trustee can seek the blessing of the Court ...

Isle of ManLitigation, Mediation & Arbitration

Corporate Criminal Liability For Failure To Prevent Money Laundering

On 28 January 2022 the Government of Jersey launched a consultation, which closes on 21 February 2022, regarding proposals to introduce a new corporate criminal offence for any financial services business (FSB) which fails to prevent money laundering and terrorist financing.

JerseyCriminal Law

Has Covid-19 Flattened The Fund Finance Curve?

Leading into the first quarter of 2020, the preceding 12 months saw a rapid increase in the demand of the size, complexity and frequency of fund finance transactions.

JerseyFinance and Banking

Review Of 2016 Offshore Company Petition Filings & Court Orders

Our latest Appleby report provides a 2016 snapshot of the petition filings and resultant court orders in respect of distressed companies in six offshore jurisdictions.

Cayman IslandsWealth Management

The International Stock Exchange ("TISE") Introduces New Listing Rules

The International Stock Exchange ("TISE") has introduced New Listing Rules that come into effect from Monday 2 August 2021.

JerseyFinance and Banking

Showing 421–440 of 3067 results

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