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Your search for ‘Appleby’ returned 3,069 results

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  • Article

    Navigating Bermuda's Economic Substance Regime

    The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
    European UnionStrategy
    Appleby
    Appleby
  • Article

    European Court Decision On VAT

    The European Court of Justice ("ECJ") has accepted the recommendation from the Advocate General regarding a recent Finnish case ("A Oy") on VAT.
    European UnionTax
    Appleby
    Appleby
Article

Opalesque Bermuda Roundtable

Global players woefully unprepared for Cyber, BEPS and Europe's General Data Protection Regulations challenges – Bermuda Roundtable Bermuda's sophisticated insurance market ...
European UnionWealth Management
Appleby
Appleby
  • Article

    Technology And Innovation Guide – Guernsey

    Guernsey has a longstanding global reputation as a leading centre for financial services and innovation
    GuernseyFinance and Banking
    Appleby
    Appleby
  • Article

    ODPA – Location, Location, Location!

    Whilst most services will continue as usual, the popular "drop in" sessions will be suspended until late August. The breakfast workshops will continue from July.
    GuernseyPrivacy
    Appleby
    Appleby
  • Article

    A Cautionary Tale During Bonus Season

    This month many employers are currently going through the sometimes painful annual process of making bonus awards to tie in with year-end results.
    GuernseyWealth Management
    Appleby
    Appleby
  • Article

    Update On The Isle Of Man Personal Injury Discount Rate (July2019)

    The Lord Chancellor has this week announced the long-awaited revision of the Discount Rate in England and Wales.
    Isle of ManLitigation, Mediation & Arbitration
    Appleby
    Appleby
  • Article

    Further Update On The Isle Of Man's Implementation Of GDPR

    In May we provided an update on the Isle of Man's implementation of the General Data Protection Regulation (Regulation (EU) 2016/679) (GDPR).
    Isle of ManPrivacy
    Appleby
    Appleby
  • Article

    Data Protection: The New EU Regime And What It Means For The IOM

    The current data protection regime in the European Union (EU) dates back 20 years – before the growth of the internet and the digital economy.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    Undue Influence –An Important Consideration For Lenders

    In Future Loans Limited, a loan was agreed between the lender (previously called CitiFinancial (Isle of Man) Ltd) of the one part, and Ms Porter and Mr Gianquitto (who were at that time husband and wife) of the other part.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    Appleby Sponsors Build Of An Outdoor Kitchen At Samares School

    The kitchen is the first of its kind and brings together Caring Cooks' Kitchen Garden Project and Let's Get Cooking Programme in the outdoors.
    JerseyConsumer Protection
    Jersey Finance Limited
    Jersey Finance Limited
  • Article

    Trustee Knowledge Series: Advanced Paper Eight: Amending Mistakes

    "Every great mistake has a halfway moment, a split second when it can be recalled and perhaps remedied…" Pearl S. Buck.
    JerseyCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Jersey Publishes Proposed New Whistleblowing Law

    The States of Jersey have just published their report on the proposed new Whistleblowing Law for Jersey, including the draft legislation.
    JerseyEmployment and HR
    Appleby
    Appleby
  • Article

    Beneficial Owners And Controllers (BOC)

    The aim of BOC is to drill-down to the identification of persons who are the beneficial owners and controllers of legal persons or legal arrangements.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Improved Access To Capital Markets For Jersey Companies

    On 19 October 2021, the definition of a "prospectus" under Jersey company law was narrowed by the introduction of a number of a new exclusions which make it easier for Jersey companies...
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    Possible Expansion Of The Jersey Insolvency Toolkit

    It was announced in July that the Government of Jersey is seeking to amend the Companies (Jersey) Law 1991 (the Companies Law), to introduce a process whereby a creditor can apply to the court for an insolvent company
    JerseyInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Archaeology Meets Property: Understanding Jersey's New Heritage Law

    The Heritage (Jersey) Law 202– has been adopted by the States of Jersey and establishes a statutory regime for the protection, reporting and preservation of archaeological and historical objects found on land or seabed within Jersey.
    JerseyReal Estate and Construction
    Appleby
    Appleby
  • Article

    Business Licencing - An Important Consideration For Business Acquirers

    The Royal Court of Jersey's decision in Klonowska v The Chief Minister (judgment dated 21 July 2016),
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    Pushing The Boundaries – Jersey’s Royal Court Develops The Law On Encroachments

    The inspection of property boundaries for potential encroachments is a central part of the Jersey conveyancing process and to an outsider may appear somewhat obsessive.
    JerseyWealth Management
    Appleby
    Appleby
  • Article

    "Virtual Reality" - Jersey Introduces Virtual Currency Regulatory Regime

    On the 15 June 2016, the States Assembly in Jersey adopted the draft Proceeds of Crime (Miscellaneous Amendments) (Jersey) Regulations 201 - (Regulations) which introduce a regime...
    JerseyWealth Management
    Appleby
    Appleby
  • Showing 461–480 of 3069 results

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