Mondaq Offshore - Bermuda: All Topics
Appleby
The government has set out its ambition to become a global leader in financial technologies (FinTech) and has been developing new legislation to implement a globally recognised standard (commonly referred to as the Bermuda Standard) for regulating the FinTech sector in Bermuda.
Appleby
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
BeesMont Law Limited
Many fintech entrepreneurs are interested in having a presence in Bermuda, according to a lawyer who is advising them.
Kennedys Law LLP
There have been recent changes for Bermuda companies in relation to the gathering and registration of beneficial ownership details and more changes are on the horizon, following a consultation on proposed amendments to the Exchange Control Regulations 1973.
Kennedys Law LLP
On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.
Appleby
The Bermuda limited liability company, or LLC, was introduced two years ago by the Bermuda Limited Liability Company Act 2016 (LLC Act) and is closely modelled on the equivalent Delaware legislation.
Kennedys Law LLP
On 31 July 2018, the Bermuda Monetary Authority published revised Bermuda Solvency Capital Requirement (BSCR) models and rules for commercial insurers.
Conyers Dill & Pearman
Bermuda's flexibility and ease of use for the creation and administration of investment funds is well recognised. As one of the world's leading offshore jurisdictions, it is a premier domicile for private equity groups.
Walkers
In Bermuda, a money judgment constitutes a lien on the judgment debtor's land (Cates and Panchaud v Dill [1956] Bda LR 1 SC). The lien runs with the land and will not be extinguished...
Walkers
The deadline for obtaining, verifying and filing beneficial ownership information on applicable Bermuda companies, LLCs and partnerships has been extended to 15 December 2018.
Walkers
The Bermuda Government has taken steps towards resolving a critical unmet need for FinTech companies in Bermuda
Appleby
Any doubts surrounding the durability of alternative structures have largely been put to bed after ILS' response to 2017 events.
Appleby
In order to keep up to speed with global technological standards, the Bermuda Monetary Authority is currently rolling out a new secure online registration and filing system known as INTEGRA™ ...
Appleby
From 9 July 2018, derivative actions commenced in Bermuda may not be continued without leave from the Supreme Court.
Appleby
Eleven seasoned executives debated the industry's response to the 2017 cat losses and how the relationship between ILS and traditional reinsurers continues to mature and evolve.
Walkers
Following execution of the security document(s), the secured party will want to ensure that particulars of the security are filed with the Registrar of Companies in Bermuda (the "Registrar").
Walkers
The Companies Act 1981 of Bermuda (the "Companies Act") permits a body corporate incorporated outside Bermuda to be continued in Bermuda by way of continuation as an exempted company under the Companies Act.
Appleby
AML Officers' Appointment Deadline Fast Approaching
Appleby
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Appleby
Since the inaugural issue of Appleby Asia Alert in June 2018 which briefly introduced the regulatory landscapes of fintech-related areas in Bermuda, Cayman Islands and BVI, there have already been some important changes ...
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