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Like most professions, the practice of law has been changed immeasurably by technology

The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.

On 14 August 2020, the Financial Services Commission of Mauritius (FSC) issued the Financial Services (Peer to Peer Lending)...

The £750 million IPO was combined with an oversubscribed placing which raised £100 million before expenses.

Frances Woo, group chairman and managing partner (Hong Kong) at Appleby, looks at the past and future of offshore

In a welcome move that supports Cayman's ambition to become a global technology hub, the Cayman Islands Monetary Authority (CIMA) has confirmed that regulated firms can use e-KYC...

In April 2021 the UK Financial Conduct Authority (FCA) published a consultation paper containing its proposals to amend the listing rules of the London Stock Exchange (Listing Rules)...

Since the inaugural issue of Appleby Asia Alert in June 2018 which briefly introduced the regulatory landscapes of fintech-related areas in Bermuda, Cayman Islands and BVI, there have already been some important changes ...

This update from Appleby's Cayman office focuses on key regulatory developments which took place in 2022.

I was admitted as a solicitor in England and Wales in 2012 and worked as a corporate lawyer in England until the opportunity to relocate to Bermuda arose 2017.

On 13 April 2018, the House of Assembly is returning to Bermuda Parliament for the purpose of tabling Initial Coin Offering (ICO) legislation.

The digital assets space is evolving with increased global regulatory requirements. Discover why Bermuda is fast becoming the epicentre for well-regulated digital asset companies.

In each quarterly issue of the Appleby Asia Alert, we bring you the latest offshore legislative and regulatory updates in the technology and innovation sector.

A recent judgment handed down by Mithani J in the Commercial Division of the High Court, in the Eastern Caribbean Supreme Court in ATH v UGX, THA & Ors provides...

The British Virgin Islands Court of Appeal examines whether sanctions against a Russian bank unlawfully denied it access to justice in fraud proceedings, and whether the trial judge properly assessed the merits of joint tortfeasor liability claims under Russian law at the interlocutory stage.

It may not be hurricane season yet but filing season in Cayman is certainly upon us. An entity classified as a Cayman Islands financial institution under FATCA & CRS (In-scope entity) must complete...

The global spread of COVID-19 and the sustained containment protocols in place including social distancing and quarantine, together with the anticipated prolonged remote working arrangements...