New rules to boost the regulatory framework of Mauritius International Financial Centre
The Financial Services Commission introduces new rules in support of the new business activity of shared services, showing a continuous boost to the regulatory framework adopted by the Mauritius International Financial Centre.
Bermuda Companies with Outsourced Services Should Review Contracts
It could be the influence of the Bermuda Triangle, but the convergence of several different circumstances now makes outsourcing agreement upgrades essential.
Bermuda Businesses: Are You Ready to Comply with Our New Privacy Rules?
There have been recent indications from the Bermuda Government that Bermuda’s Personal Information Protection Act 2016 (“PIPA”) may come into full force this year.
Home Transfers Within a Family Still Incur Taxes in Bermuda
Any home sale or transfer either by a live person or by inheritance typically attracts stamp duty.
Enforcement of security under the Security Interests (Jersey) Law 2012
Find out more about why the Security Interests (Jersey) Law 2012 (2012 Law) makes Jersey popular as a jurisdiction for establishing investment and asset holding structures.
Listing Variable Funding Notes (VFNs) on The International Stock Exchange (TISE)
This article explores what a Variable Funding Note is and offers an introduction to what is required in order to process the listing or delisting of Variable Funding Notes on The International Stock Exchange (TISE).
Bermuda: An Introduction to Dispute Resolution in 2023
This edition discusses Current Economic Conditions.
Offshore AML Regulation and Enforcement in the Cayman Islands
In the February 2023 edition of Financier Worldwide, Miriam Smyth answers questions about AML Regulation and Enforcement in the Cayman Islands: what it means, the consequences of non-compliance with the AML Regime, the Cayman Islands Monetary Authority’s enforcement regime and what’s in store for 2023.
Listing High Yield Bonds on the International Stock Exchange (TISE)
High Yield Bond issuers and their advisers continue to favour listing on The International Stock Exchange (TISE), with more than 400 High Yield Bonds listed on TISE at the end of 2022. Here, we provide an introduction to listing High Yield Bonds on TISE and a summary of Appleby’s own listing agent services.
Bermuda's Personal Information Protection Act - Are You Ready?
There have been recent indications from the Bermuda Government that Bermuda’s Personal Information Protection Act 2016 (“PIPA”) may come into full force in May or June.