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Your search for ‘Appleby’ returned 3,069 results

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  • Article

    The Cayman Islands Gears-Up For AIFMD

    From the initial draft of the Alternative Investment Fund Managers Directive back in April 2009 the Cayman Islands has been preparing for the impact of the AIFMD on its regulated funds regime.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Why Do Data Protection Laws Matter? (Video)

    Privacy is regarded as a fundamental right which is essential for the autonomy and human dignity of individuals. It is a critical right since other human rights are founded on the right to privacy...
    MauritiusPrivacy
    Appleby
    Appleby
Article

Mauritius FSC Amends Fee System For Late Payments Of Annual Fees – Effective From July 2015

In line with the amendment, the system of levying charges for late payment of annual fees under Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 will now be as follows...
MauritiusWealth Management
Appleby
Appleby
  • Article

    KBR And The Serious Fraud Office – Should Offshore Companies And Corporate Providers Still Worry About A Knock At The Door From The SFO?

    At first sight, the recent decision of the UK Supreme Court in R (on the application of KBR Inc) v Director of the Serious Fraud Office [2021] UKSC 2 appears to provide a good deal of comfort to companies which are based outside the UK.
    United KingdomCriminal Law
    Appleby
    Appleby
  • Article

    Bermuda Launches Economic Substance Declaration Portal

    Today marked a significant milestone in Bermuda's economic substance regime with the launch of the Economic Substance Declaration (ESD) portal by the Registrar of Companies (ROC).
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Board Governance: Caring For Your Bermuda Captive

    If there is one topic that always comes up in major captive conferences, it's the best way to manage your captive now that you've set it up.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Deal Feature – The Acquisition By Tokio Marine & Nichido Fire Insurance Co. Ltd Of Kiln Ltd

    Four lawyers in Appleby's Bermuda office recently acted for the purchaser in a landmark deal that constituted the largest acquisition, to date, by a Japanese insurance group.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Refinements To The Bermuda Solvency Capital Requirements

    On 1 January 2014, a number of amendments to Bermuda’s insurance legislation became effective. The main focus of the amendments is the Bermuda Solvency Capital Requirements (BSCR).
    BermudaInsurance
    Appleby
    Appleby
  • Video

    Podcast: Auditing A Digital Asset Business In Bermuda

    In this episode of ‘Tech Talks', Bermuda's Jerome Wilson and George McCallum are joined by Erkin Atakhanov, Managing Partner at PKF Antares in Bermuda, to discuss the critical role of auditors...
    BermudaTechnology
    Appleby
    Appleby
  • Article

    Bermuda Remains Number One

    The first element that I would mention is the breadth and depth of the support infrastructure on the island.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Offshore-I: Quarter Four Report On Offshore M&A

    A summary of the key points from the Offshore-i report on transactions for the fourth quarter of 2012.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Offshore-I Report On Offshore M&A 2017

    Offshore-i is an Appleby report that analyses offshore deal data and provides expert insight into the world of offshore transactions
    BermudaWealth Management
    Appleby
    Appleby
  • Podcast

    Latest Guide On Cayman Islands' Corporate Governance And Internal Controls Requirement (Podcast)

    In this episode, we will shed light on the new corporate governance and internal controls requirement for all the Cayman regulated entities, and answer the most frequently asked questions from our funds clients.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    The New Cayman Islands Insurance Law Comes Into Force

    After much anticipation, the Cayman Islands Insurance Law, 2010 ("New Insurance Law") came into force, 1 November 2012.
    Cayman IslandsInsurance
    Appleby
    Appleby
  • Article

    Cayman Islands' Limited Liability Companies Law, 2016, Comes Into Force

    We are pleased to report that the Limited Liability Companies Law, 2016 (Law) came into force on 8 July 2016, making the Cayman Islands limited liability company (LLC) available for the first time in the jurisdiction.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Confidential Relationships Law To Be Repealed

    The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Offshore Business Update

    This is an update for our clients on how the authorities in our core jurisdictions are responding to Covid-19 and the implications of this in relation to the transaction of business.
    GlobalCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    Offshore-i Report On Offshore M&A 2016

    Welcome to our review of the deal activity across our region in 2016 in which we measure the impact of a turbulent political year globally on mergers and acquisitions offshore.
    GlobalWealth Management
    Appleby
    Appleby
  • Article

    The Problem Facing Trustees In Identifying Beneficiaries In An Age Of Genetics

    While it is commonly believed that the law of trusts dates back to the Middle Ages, the concept is far older and can be found in a number of cultures.
    GuernseyFamily and Matrimonial
    Appleby
    Appleby
  • Article

    Royal Court Confirms The Availability Of Hastings-Bass Relief Under Guernsey Law

    Appleby's contentious trusts team recently acted in an application to the Royal Court to determine the availability of Hastings-Bass relief under Guernsey law.
    GuernseyWealth Management
    Appleby
    Appleby
  • Showing 501–520 of 3069 results

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