Mondaq All Regions - Bermuda: Finance and Banking
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
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 Dill & Pearman
Bermuda has long been a jurisdiction of choice for ship owners and investors in ship owning structures.
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.
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.
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
Wakefield Quin Limited
A Q&A guide to lending and taking security in Bermuda.
Kennedys Law LLP
In Deslauriers v Guardian Asset Management Limited [09.11.2017] (on appeal from the Court of Appeal of Trinidad & Tobago), the Board of the Judicial Committee of the Privy Council considered whether the respondent, ...
Wakefield Quin Limited
Wakefield Quin advised client Savannah Petroleum PLC on Bermuda law financing and security matters relating to a credit facility to Seven Energy, a leading integrated gas company in south east Nigeria, with upstream oil and gas interests in the region.
Conyers Dill & Pearman
Bermuda's reputation as an established international finance centre is well known.
Conyers Dill & Pearman
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.
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
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.
BeesMont Law Limited
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...
BeesMont Law Limited
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.
Walkers
Bermuda has published its regulations with respect to reporting requirements under the OECD Common Reporting Standard ("CRS").
Walkers
Partner Jonathan Betts has teamed up with Global Legal Group to provide a detailed legal guide on the Bermuda alternative investment fund industry.
BeesMont Law Limited
In 2014 Bermuda committed to the early adoption of CRS along with various other jurisdictions including the UK.
Appleby
Insurance-linked securities (ILS) are instruments by which insurance risk is transferred to capital markets.
Most Popular Recent Articles
Conyers Dill & Pearman
Bermuda has long been a jurisdiction of choice for ship owners and investors in ship owning structures.
Appleby
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
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.
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.
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.
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
Conyers Dill & Pearman
Bermuda's reputation as an established international finance centre is well known.
Wakefield Quin Limited
Wakefield Quin advised client Savannah Petroleum PLC on Bermuda law financing and security matters relating to a credit facility to Seven Energy, a leading integrated gas company in south east Nigeria, with upstream oil and gas interests in the region.
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
BeesMont Law Limited
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.
Conyers Dill & Pearman
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.
Wakefield Quin Limited
A Q&A guide to lending and taking security in Bermuda.
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