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Bermuda
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.
Appleby
Bermuda's latest addition to its insurance-linked securities (ILS) offering is the much discussed Collateralised Insurer classification of company, which partner Brad Adderley, recently explained will enable ILS funds to target a broader range of cedents.
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.
Conyers
These new registration requirements potentially apply to all "in scope" investment funds including, but not limited to, closed-ended and private equity vehicles.
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
Appleby
The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
Conyers
These set out the requirements for economic substance that relevant non-EU jurisdictions were required to adopt in order to avoid being blacklisted by the EU.
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Appleby
The focus of this article is upon the firs of the trio.
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Appleby
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Conyers
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Worldwide
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Appleby
2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,
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