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Your search for ‘Appleby’ returned 3,072 results

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  • Article

    One Of A Kind - What Makes Bermuda An Attractive Location For Captives

    Bermuda’s reputation as a captive domicile is well-known and respected, having been involved in the industry for over 50 years.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Bermuda Announces New Economic Investment Residential Certificate

    Individuals will now be able to obtain the right to reside in Bermuda in return for making an economic investment in the island, under the new Economic Investment Certificate and Residential Certificate policy recently announced by the Minister of Labour.
    BermudaFinance and Banking
    Appleby
Appleby
  • Article

    Insurance Update: Summary of the Insurance Amendment Acts of 2006

    Recent legislative amendments in Bermuda have bolstered the powers of the Bermuda Monetary Authority (“the BMA”), the independent body charged with the supervision and regulation of the financial services industry on the island.
    BermudaInsurance
    Appleby
    Appleby
  • Article

    A Safe Harbour

    Bermuda - with its long history of not only providing first class financial and professional services but doing so within a 'gold standard' regulatory framework...
    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

    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

    Cayman AEOI Portal Now Open

    Reporting under the UK Regulations will commence in 2016 and under the CRS in 2017.
    Cayman IslandsWealth Management
    Appleby
    Appleby
  • Article

    Children And Divorce

    Many children experience no negative effects as a result of their parents divorce. However, some children can suffer trauma and anxiety.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    New Isle Of Man Fund Launched On 1st November 2007

    In September 2006 the Isle of Man Funds Review Group (the “FRG”) was established and charged with the task of reviewing the Isle of Man’s investment funds strategy.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    Dormant Bank Accounts

    New dormant bank accounts legislation has been proposed as a compulsory scheme to transfer the balances of Jersey dormant bank accounts to a ‘Jersey Reclaim Fund', under the supervision of the Chief Minister's department of the States of Jersey.
    JerseyFinance and Banking
    Appleby
    Appleby
  • Article

    The Anti-Money Laundering Picture In Jersey – 8,000 Steps In The Right Direction

    Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
    JerseyGovernment, Public Sector
    Appleby
    Appleby
  • Article

    Making Changes To Your Home? Don't Fall Foul Of Planning Permission

    Making an application for planning permission can seem like a somewhat opaque and even daunting process.
    JerseyReal Estate and Construction
    Appleby
    Appleby
  • Article

    Concurrence Déloyale

    This article reviews the approach which the Mauritian Supreme Court adopts on the concept of "Concurrence Déloyale" in the employment sector.
    MauritiusEmployment and HR
    Appleby
    Appleby
  • 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

    Sponsored Dependants; How And Where Can They Work?

    If a person arrives on the island under a work permit with their spouse or partner who is a sponsored dependant, can the sponsored dependant seek employment in Bermuda?
    BermudaEmployment and HR
    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

    Island Hopping On The Hong Kong Stock Exchange

    Bermuda is a leading offshore financial centre, with a sterling reputation.
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Client Entering A Second Marriage? Lawyer Says Be Careful

    Second marriages are complicated, emotionally, legally, and financially. When they involve two people with children from prior relationships, large differences in net worth, and unclear expectations around contingencies...
    CanadaFamily and Matrimonial
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    English High Court Places Manx Company Into Administration

    On 6 March 2014, Mann J placed Gulldale Limited into administration in England.
    Isle of ManWealth Management
    Appleby
    Appleby
  • Article

    Secondments - Getting It Right

    Secondment assignments are quite common in Bermuda, particularly in respect of start-up companies. This is where an employee (Secondee) from one organisation (Employer) is temporarily assigned...
    BermudaEmployment and HR
    Appleby
    Appleby
  • Showing 861–880 of 3072 results

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