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Your search for ‘Appleby’ returned 3,070 results

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  • Article

    Down To Business - TIEA Now Effective

    The tax information exchange agreement (the "TIEA") signed on 24 June 2010 by Canada and the Cayman Islands is now effective having come into force on 1 June 2011.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Funds In Bermuda: Past, Present And Future

    Bermuda has a long-standing reputation as a high-quality jurisdiction in which to domicile an offshore fund, whether as a standalone vehicle or the now-familiar master/feeder structure.
    BermudaWealth Management
    Appleby
    Appleby
Article

OECD's CRS: Impact On Bermuda Family Offices

The common reporting standard (CRS) is the Organisation for Economic Cooperation and Development's (OECD) model for the automatic exchange of information (AEOI) between jurisdictions world-wide.
BermudaWealth Management
Appleby
Appleby
  • Article

    Significant Changes To The Civil Procedure Rules Of The Eastern Caribbean Supreme Court

    On the 1st October 2011 a number of changes will come into force to the Civil Procedure Rules of the Eastern Caribbean Supreme Court (ECSC).
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    The New Bermuda Solvency Capital Requirements

    On 2 July 2010, the Bermuda Monetary Authority (the "BMA") issued a draft of the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Order 2010 (the "2010 Order").
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    The Times Special Bermuda Report

    In November 2015, Bermuda was awarded full equivalence under the EU's Solvency II directive, which gives its firms a "passport" to sell directly into Europe.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Securities And Investment Business (Amendment) Act, 2019 – New Regulatory Regime For Closed-Ended Funds In The BVI

    In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Amendments To The Prohibition On The Purchase Of Real Property By Non Canadians Act

    The Prohibition on the Purchase of Residential Property by Non-Canadians Act (the "Act") created unintended problems for developers and REITS which we summarized in our December 23, 2022...
    CanadaReal Estate and Construction
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    Great News For Ontario Developers – Condominium Deposit Interest And Other Changes

    The week is ending on an extremely positive note for the Ontario home building industry, which in the long-run, will benefit all home buyers. Three very positive things have or are expected...
    CanadaReal Estate and Construction
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    The Ben And George Show At BILD's 2023 Outlook Breakfast

    Over 400 people crowded into the main ballroom at the Bellvue Manor in Concord, Ontario, to hear two charismatic and dynamic speakers give us both a glimpse of the future...
    CanadaReal Estate and Construction
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    6 Months On: Temporary Relocation And Residency By Investment Continues To Increase In Popularity

    Around six months after the Covid-19 global pandemic had spread across the globe causing many countries to take drastic measures such as national lockdowns forcing businesses to adapt...
    Cayman IslandsCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    Significant Changes To Cayman Islands Trusts Law

    The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
    Cayman IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Cayman Islands Funds Update

    This article provides details on the recent changes to the Cayman Islands Securities Investment Business Law and Data Protection Law.
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Cayman Ultimate General Partners In Subscription Facilities: Do They Ultimately Matter?

    In subscription finance transactions where the borrower or another pledgor entity (such as a feeder fund or guarantor) is a Delaware limited partnership or a Cayman Islands exempted limited partnership (ELP)...
    Cayman IslandsFinance and Banking
    Appleby
    Appleby
  • Video

    The Cayman Islands Restructuring Officer Regime Comes Into Force On 31 August 2022 (Video)

    These new proceedings will significantly enhance the Cayman Islands restructuring regime.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Recent Updates Of The Cayman Islands Economic Substance Regime Bring Certain Partnerships Into Scope

    On 30 June 2021, the Cayman Islands Government gazetted the International Tax Co-operation (Economic Substance) (Amendment of Schedule) Regulations, 2021 (Amendment of ES Schedule Regulations)...
    Cayman IslandsTax
    Appleby
    Appleby
  • Article

    Cayman Islands: 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

    Cayman Islands Consultation On The Creation Of Private Beneficial Owner Registers

    The Cayman Islands Ministry of Financial Services, Commerce and Environment has invited the public to provide preliminary comments on a proposal, ahead of a longer consultation period...
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Channel Islands: Year In Review

    2019 has been an interesting year for the Channel Islands, to say the least. Global macro-economic uncertainty, regional political disruptions, economic substance rules, beneficial...
    GlobalFinance and Banking
    Appleby
    Appleby
  • Article

    Haro, Guts, Girdles And Hatts – Some Peculiarities Of Guernsey Law

    The Bailiwick of Guernsey was originally part of the Duchy of Normandy but in 1204 when English troops were driven from Normandy, the islands remained the possession of the English Crown.
    GuernseyCorporate/Commercial Law
    Appleby
    Appleby
  • Showing 661–680 of 3070 results

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