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Publications

Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Read our latest publications below.

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Appleby-Website-Employment-and-Immigration
27 Mar 2025

Entering and Exiting Bermuda for Visa-Controlled Nationals

As it stands, with direct commercial flights to and from Bermuda only going from the United Kingdom, the United States and Canada, travelers from other countries must transit through these countries when traveling to, or from, Bermuda. Visa-controlled nationals needing to transit through the UK, US or Canada will require a multi re-entry visa (MRV) to do so.

Appleby-Website-Corporate-Practice
27 Mar 2025

How foreign companies become Bermuda companies

Bermuda, renowned as a global business hub, offers a robust legal and regulatory framework that attracts companies from around the world.

Appleby-Website-Fund-Finance
25 Mar 2025

Rights and Liabilities of Limited Partners of Exempted Limited Partnerships in the Cayman Islands

This overview will cover key aspects of Exempted Limited Partnerships (ELPs) under Cayman Islands law, including the structure, rights, and liabilities of limited partners, as well as the legal framework governing their operations. 

Appleby-Website-Insurance-and-Reinsurance
24 Mar 2025

Bridging the USD51 trillion gap: asset-intensive reinsurance in Bermuda

In this article we examine the rise and regulatory landscape of Asset-Intensive Reinsurance (AIR) in Bermuda, drawing on market intelligence and data from the Bermuda Monetary Authority’s recent Insights Paper. The publication sheds light on the jurisdiction’s distinctive strengths and growing role in the AIR market.

Appleby-Website-Privacy-and-Data-Protection
20 Mar 2025

PIPA Guidance on Financial Services (Bermuda)

This month, the Privacy Commissioner of Bermuda released his Financial Services Guidance Notes: Final Report.

Appleby-Website-Technology-and-Innovation
19 Mar 2025

Is Cryptocurrency security - the Mauritian and USA perspectives?

As any of the emerging technologies, cryptocurrency has been disruptive to the market and has challenged regulators globally. Unsurprisingly, it has been commented that “a little more than a decade ago, cryptocurrencies were essentially an academic concept. The idea seemed far-fetched to most people. But that all changed in 2009 with the creation of Bitcoin …/… [today] the world’s cryptocurrency market is worth more than USD 3 trillion …/… there’s no question that crypto is here to stay, and it will undoubtedly continue to disrupt countless industries ”.

Website-Code-Hong Kong
18 Mar 2025

Impact of an Uncertificated Securities Market on the Constitutional Documents of Hong Kong Listed Offshore Issuers

On 16 July 2024, the Securities and Futures Commission (SFC) released consultation conclusions on its proposed subsidiary legislation, code and guidelines for implementing an uncertificated securities market (USM) in Hong Kong.

Applying Twice:  BVI Court of Appeal Reinforces the Protection Available to Beneficial Owners
17 Mar 2025

Overview of Fintech laws and regulations in BVI 2025

This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the BVI.

Appleby-Website-Technology-and-Innovation
14 Mar 2025

Snapshot of Recent Updates to the Virtual Assets Regime in the Cayman Islands

The Cayman Islands Monetary Authority (CIMA) – the regulatory authority for virtual assets – has recently published new legislation and guidance enhancing the virtual assets regulatory regime in the Cayman Islands. In this snapshot, we summarise the key changes.

Intention Matters in the Matter of Aubit International
13 Mar 2025

Overview of Fintech laws and regulations in Cayman 2026

This country-specific Q&A provides an overview of Fintech laws and regulations applicable in Cayman Islands.

Appleby-Website-Seychelles3
11 Mar 2025

Seychelles: Clarity on treatment of Virtual Asset based Contract of Differences

The Seychelles Financial Services Authority (the FSA) via Circular No. 3 of 2025 has provided much awaited clarity in respect of treatment of Contract for Differences (CFD) where the underlying asset is a Virtual Asset (VA) as defined under the Virtual Asset Service Providers Act, 2024 (VASP Act).

Appleby-Website-Cayman2
10 Mar 2025

Empowered Voices: Caymanian Women Leading the Way at Appleby

The Cayman Islands is home to a dynamic community of women helping shape the legal industry. At Appleby, Caymanian women excel at every level, inspiring the next generation to follow suit. These women are not just participants in their profession—they are leaders, innovators and trailblazers, serving on boards, earning industry accolades, and paving the way for future generations.

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Throughout the year, we analyse a number of topics to provide expert insight into the world of offshore transaction and court decisions. Register to receive these updates straight to your inbox.