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1
Bermuda Government Proposes Legislative Amendment To Exempt Non-Tax Resident From Economic Substance Requirements
Non-resident entities will be required to provide sufficient evidence to the Registrar of Companies to support their tax residence in a jurisdiction outside Bermuda.
Bermuda
27 Jun 2019
2
Economic Substance: Changes To Bermuda Investment Funds Act
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
Bermuda
21 Jan 2019
3
Comparison Of Companies - Cayman Islands, British Virgin Islands, Bermuda, Jersey, Guernsey And Ireland
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
Worldwide
14 Nov 2018
4
Where "Industry Practice" Diverges From The Law: Back-To-Back Redemptions In Cayman Islands Master/Feeder Investment Fund Structures
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has raised a number of important issues for the processing of redemptions in master-feeder structures.
Cayman Islands
11 Sep 2018
5
Ongoing Obligations Of Exempted Companies Registered As Mutual Funds
The Companies Law (2018 Revision) (the "Companies Law") imposes continuing obligations on all exempted companies, including those registered as mutual funds under section 4(3) of the Mutual Funds Law ...
Cayman Islands
15 May 2018
6
Ongoing Obligations Of Exempted Limited Partnerships Registered As Mutual Funds
The main relevant requirements of the ELP Law are summarised below.
Cayman Islands
15 May 2018
7
BVI Limited Partnership Act, 2017 Is Now In Force
Walkers is pleased to confirm that the new BVI Limited Partnership Act, 2017 (the "LPA") is now in force and theRegistry of Corporate Affairs is accepting the registration of limited partnerships...
British Virgin Islands
9 Mar 2018
8
Insurance And Reinsurance Companies
All companies carrying on insurance or reinsurance business in or from within the Cayman Islands must be licensed by the Cayman Islands Monetary Authority pursuant to the Insurance Law, 2010 (as amended) ...
Cayman Islands
5 Oct 2017
9
Banks And Trust Companies
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
Cayman Islands
13 Jul 2017
10
Exempted Companies - June 2017
An exempted company (a "Company") is the most commonly used type of Cayman Islands company for international transactions. This note describes certain features of a Company.
Cayman Islands
26 Jun 2017
11
Guide To Hedge Funds
From offices in the Cayman Islands, Dubai, Hong Kong, London and Singapore, Walkers provides Cayman Islands legal services to FORTUNE 100 and FTSE 100 global corporations and financial institutions...
Cayman Islands
21 Jun 2017
12
Incorporating a Segregated Portfolio Company – Practical Steps
Under the BVI Business Companies Act, 2004 (as amended) ("BVI BC Act"), a company limited by shares may be incorporated or, if it has already been incorporated, be registered by the Registrar...
British Virgin Islands
4 May 2017
13
(BVI) Converting A Mutual Fund Into An SPC – Practical Steps
At present only licensed insurers and recognised or registered funds can incorporate or register as an SPC under the BVI BC Act.
British Virgin Islands
4 May 2017
14
Ongoing Obligations Of Approved Managers
The BVI Business Companies Act 2004 (the "Business Companies Act") imposes continuing obligations on all business companies. The main requirements of the Business Companies Act are summarised below.
British Virgin Islands
21 Apr 2017
15
Approved Manager Regime In The British Virgin Islands
The BVI Financial Services Commission (the "FSC") Approved Investment Manager Guidelines (the "Guidelines") came into effect on 10 December 2012.
British Virgin Islands
21 Apr 2017
16
(Cayman) Segregated Portfolio Companies
Once registered as a SPC, an exempted company can create and operate one or more segregated portfolios with the benefit of statutory segregation of assets and liabilities between portfolios.
Cayman Islands
24 Mar 2017
17
(BVI) Statutory Mergers
Walkers is interested to note that businesses have been increasingly taking advantage of the statutory provisions relating to mergers in the British Virgin Islands.
British Virgin Islands
22 Mar 2017
18
Statutory Mergers
Walkers is interested to note that businesses have been increasingly taking advantage of the statutory provisions relating to mergers in the BVI. These provisions are set out in the BVI Business Companies Act, 2004 (as amended).
British Virgin Islands
21 Mar 2017
19
Duties And Liabilities Of Directors
This Memorandum provides a summary of duties and liabilities of directors of companies incorporated under the laws of the Cayman Islands.
Cayman Islands
16 Mar 2017
20
AEOI Obligations - Guide For Financial Institutions
The purpose of this guide is to outline the practical steps which a FI should take to facilitate compliance with the above obligations.
Cayman Islands
16 Mar 2017
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