Jersey Property Unit Trusts and the Trust Regulation Service
Our Appleby team looks at HMRC's recently updated guidance on Jersey Property Unit Trusts (JPUTs) and what it means for the trust registration service (TRS).
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.
Podcast: Bermuda's Imminent Privacy Law
Personal Information Protection Act (PIPA) – what do Bermuda companies need to know to be ready? Listen to the latest Bermuda Shorts Tech Talks podcast to find out.
Appleby Cayman Islands Regulatory Update – Spring 2023
This Regulatory Update from leading off-shore law firm Appleby discusses key 2022 legislative and regulatory developments and looks ahead at future (and already published) 2023 regulatory developments in the areas of CIMA’s administrative fines regime, financial sanctions and CIMA published circulars. The Appleby Cayman Regulatory Group advises on all areas of Cayman Islands financial services regulation and compliance, including the securities investment business regime, the Insurance/Reinsurance regulatory regime, Anti-Money Laundering compliance as well as Economic Substance and FATCA/CRS compliance.
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.
Private Equity and Venture Capital Funds – The British Virgin Islands Option
A breakdown of BVI’s corporate and limited partnership laws demonstrates BVI is and remains a highly attractive domicile for PE and VC funds, through the Territory’s legal and regulatory infrastructure coupled with the strength and expertise of its service providers.
