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Your search for ‘Appleby’ returned 3,070 results

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  • Article

    Bank One Limited v Basgeet 2021 SCJ 93

    The enforcement of a floating charge on property under construction.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Summary Of Recent Changes In Arbitration In Mauritius

    On 12 July 2018, the London Court of International Arbitration-Mauritius International Arbitration Centre (LCIA-MIAC) announced that the joint venture, which the LCIA entered into with the Mauritian
    MauritiusLitigation, Mediation & Arbitration
    Appleby
    Appleby
Article

Directors Registration And Licensing Law 2014

The Directors Registration and Licensing Law 2014 came into force on 4 June 2014.
Cayman IslandsWealth Management
Appleby
Appleby
  • Article

    Effects Of The Sale Of A Business On Employees (Part 2)

    In part one of this two part series, we considered the three main scenarios for a business sale typically encountered in Bermuda as well as the key concerns employers ...
    BermudaEmployment and HR
    Appleby
    Appleby
  • Article

    Funds Update

    Maintaining an attractive jurisdiction for funds means successfully developing a sound framework for regulatory supervision that gives confidence to investors
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    The British Virgin Islands TIEA With India Comes Into Force

    On 22 August 2011 the Tax Information Exchange Agreement ("TIEA") between the British Virgin Islands ("BVI") and India came into force.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    Recent LAT/HCRA Decision Relating To Purchase Agreement Cancellations - HCRA v. Briarwood (Angus) Ltd.

    In a recent September, 2025 decision, Briarwood was successful in having the HCRA Discipline Committee dismiss 128 out of 142 counts of misconduct under Section 3 of the Code of Ethics...
    CanadaReal Estate and Construction
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    Investment Funds: Opportunities During Covid-19

    The coronavirus pandemic has created unprecedented circumstances for business operations globally. Economists have warned the fallout could be similar to that of the 2008 recession
    Cayman IslandsCoronavirus (COVID-19)
    Appleby
    Appleby
  • Article

    Cayman Islands Removed From The Fatf Grey List

    At the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...
    Cayman IslandsGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Cayman Court Makes First Fair Value Determination In Merger Dispute

    The Cayman Islands legislature introduced the statutory merger and consolidation regime which is now found in Part XVI of the Companies Law (2013 Revision) in May 2009.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Cayman Islands Master Funds – Registration

    In June 2011, the Cayman Islands Government announced a proposal to require registration of new and existing ‘master funds' in a traditional ‘master/feeder' structure.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Getting Into The Weeds: Isle Of Man Regulation Of Global Cannabis Investments

    The global cannabis industry has grown rapidly in recent years as a number of jurisdictions have liberalised cannabis regulation and trade in cannabis products.
    GlobalCannabis & Hemp
    Appleby
    Appleby
  • Article

    Resealing Hong Kong Grants Of Probate In The BVI

    Applying for a grant in the BVI requires, amongst other documents, an affidavit in respect of Hong Kong law, verifying the validity of the will, the entitlement of the applicant to apply...
    Hong KongFamily and Matrimonial
    Appleby
    Appleby
  • Article

    US Appeal Court Provides Long-Awaited Certainty On Chapter 15 Relief

    The ruling of the second US Circuit Court of Appeals in a recent case has resolved one particular uncertainty while retaining a versatile and open-ended approach to assessment of the criteria which govern Chapter 15 relief.
    United StatesWealth Management
    Appleby
    Appleby
  • Article

    Cross Border Insolvency In The Backdrop Of Brexit

    The BREXIT transition period ended on 31 December 2020 and has significantly changed the UK insolvency landscape in terms of the effect this has on cross border insolvencies.
    European UnionInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Economic Substance: Bermuda Expands Regime To Include All Partnerships

    The Economic Substance Amendment Act 2021, which became operative on 30 June 2021, has expanded the scope of the Bermuda economic substance regime to now include all partnerships.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Bermuda Economic Substance Amendments 2019

    The Government has been engaged in active dialogue with the EU Code of Conduct Group and the OECD during the last 6 months to ensure equivalency with other 2.2 jurisdictions
    BermudaGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Bermuda Economic Substance Amendments, 2019

    The Government has been engaged in active dialogue with the EU Code of Conduct Group and the OECD during the last 6 months to ensure equivalency with other 2.2 jurisdictions.
    BermudaInsurance
    Appleby
    Appleby
  • Article

    Supervision Rules For Internationally Active Insurance Groups Being Proposed By BMA

    The Bermuda Monetary Authority is implementing new Insurance (Internationally Active Group Supervision) Rules 2026 to align Bermuda's regulatory framework with international standards for Internationally Active Insurance Groups set by the IAIS. These proposed rules introduce enhanced governance, risk management, and reporting requirements for IAIGs domiciled in Bermuda, with final rules expected in Q4 2026 following a consultation period that closed on September 30, 2026.
    BermudaInsurance
    Appleby
    Appleby
  • Article

    Podcast: Bermuda Tech Update - Amendment To The 2018 Code Of Practice

    Get a quick high-level tech update on recent changes to the 2018 Code of Practice as we discuss the impact on existing and new applicants in the market.
    BermudaTechnology
    Appleby
    Appleby
  • Showing 701–720 of 3070 results

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