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Appleby
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
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"
Appleby
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
Conyers Dill & Pearman
This country-specific Q&A provides an overview to tax laws and regulations that may occur in Bermuda.
Conyers Dill & Pearman
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).
Conyers Dill & Pearman
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
Appleby
The principal legislation governing companies in Bermuda is the Companies Act 1981, as amended (Companies Act), under which the majority of companies in Bermuda are incorporated by registration.
Appleby
In Bermuda, the Supreme Court considered whether it has jurisdiction to require the directors of a corporate trustee to resign
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Appleby
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Carey Olsen
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Conyers Dill & Pearman
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Conyers Dill & Pearman
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
Regulatory changes scheduled to be tabled before the Bermuda House of Assembly place Bermuda on a steady yet progressive footing to steer the captive market forward for years to come, says Matthew Carr, senior associate, corporate, of Appleby's Bermuda office.
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
Appleby
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Kennedys Law LLP
The perception that the world's leading offshore financial centres are harmful "tax havens" that facilitate the avoidance of tax in onshore jurisdictions has led to intense pressure for OFCs to adopt onshore-led transparency ...
Appleby
The previous article looked at the increasing use of non-disclosure agreements (NDAs) in the employment context.
Appleby
The Cayman Islands, Bermuda and the British Virgin Islands are three of the world's largest offshore jurisdictions.
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Kennedys Law LLP
The perception that the world's leading offshore financial centres are harmful "tax havens" that facilitate the avoidance of tax in onshore jurisdictions has led to intense pressure for OFCs to adopt onshore-led transparency ...
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
Regulatory changes scheduled to be tabled before the Bermuda House of Assembly place Bermuda on a steady yet progressive footing to steer the captive market forward for years to come, says Matthew Carr, senior associate, corporate, of Appleby's Bermuda office.
Appleby
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Conyers Dill & Pearman
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.
Carey Olsen
On the first of January new requirements for Bermuda general and composite insurers commence to ensure that Bermuda maintains an effective insurance regulatory and supervisory infrastructure.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
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
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Appleby
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Appleby
The previous article looked at the increasing use of non-disclosure agreements (NDAs) in the employment context.
Conyers Dill & Pearman
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
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