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Article
Data Protection Update
The CJEU ruled on 6 October 2015 that organisations cannot rely on the European Commission approved Safe Harbor scheme when transferring personal data from the EU to the US.
Isle of ManPrivacy
Appleby
Article
Deposit-Taking Business Transfers And The Financial Services (Miscellaneous Amendments) Bill 2012
A new piece of legislation will facilitate the transfer of their deposit-taking business by court order, without the need to obtain express customer consent.
Isle of ManWealth Management
Appleby

First Major Update Of Jersey Companies Law Since 2014 Simplifies And Enhances The Jersey Company

The States of Jersey adopted Companies (Amendment No 12) (Jersey) Law 202_ (Amendment No 12) on 21 January 2026. CJL 1991 has not been amended by primary legislation since 2014 and Amendment No 12 is an extensive package of modifications to CJL 1991 which enhance the ease of use of Jersey companies and will be welcomed by clients and their advisers.

JerseyCorporate/Commercial Law

Proposals To Amend The Powers Of Attorney (Jersey) Law 1995

Following the recent update from our Guernsey colleagues on the introduction of lasting or enduring powers of attorney, the Jersey Government has recently launched a consultation...

JerseyCorporate/Commercial Law

Anti Money Laundering: Getting Reliance Right

The Jersey Financial Services Commission (JFSC) recently published its findings from the Thematic Examination as regards compliance by relevant persons with the Money Laundering (Jersey)

JerseyGovernment, Public Sector

Jersey Begins Sweeping Review And Revamp

On 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey issued a joint consultation on proposals for substantial amendment to Jersey's private funds regulation.

JerseyWealth Management

Restrictions On Giving Financial Assistance

In Mauritius, such financial assistance is restricted under the Companies Act 2001.

MauritiusCorporate/Commercial Law

Mauritius Minister Of Finance, Economic Planning And Development Issues Peer To Peer Lending Rules

On 14 August 2020, the Minister of Finance, Economic Planning and Development (Minister of Finance) issued the Financial Services Rules 2020 (Peer to Peer Lending Rules) (GN 184 of 2020).

MauritiusFinance and Banking

Crown Dependencies Release Updated Economic Substance Guidance

The governments of Guernsey, the Isle of Man and Jersey have today released version 2.0 of their joint guidance on the economic substance requirements that apply to certain companies in those jurisdictions.

GuernseyStrategy

Aircraft Finance In Asian Markets

The growth and expansion of the Asian aviation market has been well served by Appleby's Hong Kong office, which has long been recognised for its expertise in aircraft finance law.

Hong KongTransport

Podcast: Digital Assets In Focus: Conference Highlights

In this episode of #TechTalks, the conversation turns to key takeaways from two industry conferences — Consensus in Miami and the Digital Finance Forum in Bermuda — and what they signal for the future of digital assets.

BermudaFinance and Banking

Isle Of Man Merger Gives Appleby Widest Global Reach

The October merger of leading offshore legal, fiduciary and administration services provider Appleby with one of the Isle of Man’s largest law firms Dickinson Cruickshank, is viewed by both firms as producing a dramatic expansion of their international reach.

Isle of ManWealth Management

Department of Economic Development

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

Exploring Wealth Solutions Amidst Shifting Horizons With Appleby Partner Richard Grasby

One of these professionals was Richard Grasby, Partner, Private Client & Trusts at leading offshore legal services provider Appleby. The panellists discussed a host of topics...

ChinaWealth Management

Appleby Overturns Prohibition Orders Imposed By GFSC

On Tuesday 25 April, the Royal Court of Guernsey handed down its Judgment in the appeal of Domaille, Clarke and Hannis (the "Appellants") v the Guernsey Financial Services Commission...

GuernseyFinance and Banking

Guernsey M&A Activity Rises In Q3, Says Appleby

Statistics from Appleby show that Guernsey bucked the general offshore trend and experienced substantial increases in both deal value and volume when compared with the previous quarter.

GuernseyWealth Management

Guernsey Finance

Cayman Signs Tax Info Exchange Agreement With UK

An intergovernmental agreement on international tax compliance between the United Kingdom and the Cayman Islands intended to improve international tax compliance was signed on 5 November 2013.

BermudaWealth Management

The Rules On Economic Substance In The British Virgin Islands.

The British Virgin Islands International Tax Authority (ITA) published the Rules on Economic Substance in the British Virgin Islands (Rules) on 9 October 2019.

British Virgin IslandsTax

Achieving Bankruptcy Remoteness In Structured Finance

The structured finance market in the APAC region continues to grow in recent years...

Cayman IslandsInsolvency/Bankruptcy/Re-Structuring

Directors Registration And Licensing Law 2014

The Directors Registration and Licensing Law 2014 came into force on 4 June 2014.

Cayman IslandsWealth Management

Showing 521–540 of 3069 results

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