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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
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.
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
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).
Appleby
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Conyers
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Conyers
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Appleby
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Walkers
In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
Carey Olsen
The government of Bermuda has published the Economic Substance Act 2018 (the "ESA"). The ESA, once adopted, is intended to meet the commitment made by Bermuda to address certain concerns raised
Appleby
Bermuda continues to attract technology-based start-ups. With each new start-up comes the question of what types of digital transactions are permitted under our legal and regulatory regime, including the ability to offer tokenised funds.
Appleby
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
Conyers
A few years ago, if you had mentioned the term "cryptocurrency" to me, I would have imagined some kind of currency involving an underworld banking system, with hooded traders sitting behind shady computers.
BeesMont Law Limited
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
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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