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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
Bermuda Offers Solution For Banking Services To Bermuda Licensed FinTech Companies
The Bermuda Government has announced that, as a result of confidence in Bermuda's high regulatory standards, Bermuda can now offer an option for US banking services to be made available to Bermuda
Bermuda
14 Mar 2019
3
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
4
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
5
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
6
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
7
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
8
Venture Capital Funds In Europe
Venture capital (VC) fundraising in Europe has returned to its highest level since before the financial crisis, with investors increasingly attracted to the fast-growing financial...
Cayman Islands
10 Nov 2017
9
Exempted Limited Partnerships (Cayman)
An exempted limited partnership is the most commonly used Cayman Islands partnership for international transactions.
Cayman Islands
29 Jun 2017
10
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
11
(BVI) International Limited Partnerships
The object of this memorandum is to provide clients of Walkers with information on the formation and operation of an international limited partnership in the British Virgin Islands.
British Virgin Islands
4 May 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
Deregistration Of Exempted Limited Partnership For Continuation In Another Jurisdiction
Under the provisions of the Exempted Limited Partnership Law, 2014 a general partner , on behalf of a Cayman Islands exempted limited partnership, which proposes to be registered...
Cayman Islands
17 Jan 2017
18
Exempted Limited Partnerships
An exempted limited partnership (an "ELP") is the most commonly used Cayman Islands partnership for international transactions. This memorandum describes certain features of an ELP.
Cayman Islands
10 Jun 2016
19
Duties And Liabilities Of General Partners
This memorandum provides a summary of the duties and liabilities of the general partner (the "GP") of an Exempted Limited Partnership (an "ELP") registered under the laws of the Cayman Islands.
Cayman Islands
2 Jun 2016
20
Cayman Exempted Limited Partnerships
An exempted limited partnership (an "ELP") is the most commonly used Cayman Islands partnership for international transactions.
Cayman Islands
25 Jan 2016
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