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Awards
By Stephanie Sanderson
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
By Stephanie Sanderson
Ask any one of the sophisticated and discerning businesses, high net worth individuals (HNWIs) and investors who have made Bermuda their jurisdiction of choice as to why they chose...
By Gretchen Tucker
T he Personal Information Protection Act 2016 (PIPA) is due to come fully into force in late summer 2018 and is intended to establish a bespoke privacy framework for the protection of personal information...
By Matthew Madeiros
Bermuda is a subtropical Island in the middle of the Atlantic Ocean which is an Overseas Dependent Territory of the United Kingdom. While known as a tourism destination, Bermuda is also a major center for off shore business and has a booming construction industry.
By Kit Cunningham
Trade and Service Marks are the most popular form of registered intellectual properties in Bermuda.
By Stephanie Sanderson
Increasing complexity in cross-border structures, the effects of the recent global financial crisis, increasing fears over diminished tax revenues and multiple financial scandals have impacted various countries around the world.
By Stephanie Sanderson
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
By Stephanie Sanderson
Nil filings are not mandatory in Bermuda but may be filed if a Reporting Financial Institution wishes to submit a nil filing to confirm that they have no reportable accounts for the relevant reporting period.
By Stephanie Sanderson
The merger mania that Bermuda witnessed in 2015 – particularly in the (re)insurance sector – has recently slowed down.
By Stephanie Sanderson
The Regulations govern the implementation and enforcement of the CRS and the CbCR regimes, respectively.
By Stephanie Sanderson
The Bermuda Government has updated the International Cooperation Act 2005 and issued the highly anticipate CRS Regulations setting out the CRS obligations that Bermuda Reporting Financial Institutions...
By Stephanie Sanderson
The Bermuda Government has issued the highly anticipated Common Reporting Standard (CRS) Regulations setting out the CRS obligations that Bermuda Reporting Financial Institutions must comply with.
By Gretchen Tucker
Assembly and the Senate and now awaits a final review by the Premier and the Attorney General before being sent to the Governor to receive Royal Assent on behalf of Her Majesty the Queen.
By Gretchen Tucker
The Personal Information Protection Act 2016 (Bill) was tabled in the Bermuda House of Assembly on 1 July 2016 and underwent its second reading in the House on 13 July 2016.
By Gretchen Tucker
A Supreme Court decision handed down on Monday is a stark reminder that employers should tread very carefully when promoting employees.