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Appleby
Appleby has announced the promotion of Andrew Kuzma, Jamie Rego, Sam Riihiluoma and Caljonah Smith to Senior Associate. The promotions represent all practice groups: Corporate, Dispute Resolution....
Walkers
Walkers is pleased to have acted as Bermuda counsel to GAN Limited ("GAN") on the successful restructuring of GAN plc and the subsequent $62.4 million fundraise...
Conyers
The Registrar will determine whether or not the applicable substance requirements are met, based on the information provided by the relevant entity.
Walkers
Whether you are looking to set up a new fund vehicle, want to promote an overseas investment fund in Bermuda or have existing closed- or open-ended structures, here's what you need to know.
BeesMont Law Limited
Bermuda's Economic Substance Portal launched as of 1 May 2020 to provide a reporting platform for filings from entities that are required to file declarations under the economic substance regime...
Appleby
We previously provided an update that Bermuda's Investment Funds Act 2006 (IFA) had been amended with effect from 1 January 2020. The amendments were made with a six month transitionary period for existing funds.
Walkers
Walkers has acted as Bermuda, British Virgin Islands and Cayman Islands legal counsel to both the offeror and the lenders in a voluntary cash offer to acquire the entire issued share capital of Clear
Walkers
The Bermuda Monetary Authority (the "BMA") has published guidance with effect from 1 May 2020 (the "2020 Guidance") which replaces the previous guidance on outsourcing...
Carey Olsen
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
BeesMont Law Limited
The Investment Funds Act 2006 (IFA) was amended by the Investment Funds Amendment Act 2019 (IFA Revision) which was passed in December 2019 and became operative on 1 January 2020.
Walkers
Following continued discussions with the EU's Code of Conduct Group and the OECD, Bermuda has passed amendments to its economic substance laws to more closely align Bermuda's regime ...
Conyers
The IFA Amendments are intended to further enhance Bermuda's regulatory framework, primarily in relation to categories of investment funds that previously did not require any registration or regulation in Bermuda.
Conyers
On 24 December 2019, both the Economic Substance Amendment (No.2) Act 2019 and the Economic Substance Amendment (No.3) Regulations 2019 (the Amendment Legislation) came into force
Walkers
Bermuda has tabled amendment legislation in the House of Assembly in the form of the Economic Substance Amendment (No 2) Act 2019
Appleby
On 28 June 2019 the Bermuda Monetary Authority (BMA) released Outsourcing Guidance Notes (Guidance Notes) applicable to Banks, Deposit Companies, the Bermuda Stock Exchange, ...
Appleby
For many companies, outsourcing is essential in allowing them to cost effectively and efficiently provide their own services to clients.
Kennedys Law LLP
It is well established that a contract between a bank and its customer includes an implied term that the bank will use reasonable skill and care in and about executing a client's instruction and will not execute instructions ...
BeesMont Law Limited
Bermuda is a well-respected and successful centre for financial services, insurance, asset management and private-client business due to a sophisticated, modern and well-regulated approach...
European Union
Appleby
The BVI has gazetted draft legislation which, if enacted, will introduce a supervisory regime for closed-ended funds. The legislation has been put forward to comply with European Union requirements
Appleby
GLP is a leading global investment manager and business builder in logistics, real estate, infrastructure, finance and related technologies. It operates across Brazil, China, Europe, India, Japan and the U.S...
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