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Searching Content by Stephanie Sanderson ordered by Published Date Descending.
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1
BeesMont Law Guide To Investment Funds
This Guide provides a brief overview and gives general information relating to the law and procedures for the establishment and operation of investment funds in Bermuda
Bermuda
22 Aug 2019
2
Bermuda Economic Substance Requirements For In Scope Entities
Bermuda passed economic substance legislation in December 2018 as part of the international initiatives for fairer taxation globally and, in particular, to address the technical scoping paper of the European Union ...
Bermuda
29 Jul 2019
3
Fintech Global Guide
This country-specific Q&A provides an overview to Fintech law in Bermuda. It covers open banking, regulation of data, cryptocurrencies, blockchain, AI and insurtech.
Bermuda
25 Mar 2019
4
Sanderson Sees Strong Fintech Interest
Many fintech entrepreneurs are interested in having a presence in Bermuda, according to a lawyer who is advising them.
Bermuda
12 Oct 2018
5
Bermuda's Digital Asset Business Regulatory Regime
Having successfully launched the world's most progressive ICO legislation, the Digital Asset Business Act 2018 is Bermuda's latest development in establishing a comprehensive legislative and regulatory framework ...
Bermuda
20 Sep 2018
6
Staying True To Form
Bermuda has always been at the forefront of innovation in the insurance industry, Stephanie Sanderson of Beesmont explains how the Island is continuing that tradition with its latest developments...
Bermuda
16 Aug 2018
7
Corporate Governance
What are the primary sources of law, regulation and practice relating to corporate governance? Is it mandatory for listed companies to comply with listing rules or do they apply on a ‘comply or explain' basis?
Bermuda
14 Aug 2018
8
Is Blockchain The Future?
Blockchain is often referred to as a disruptive technology but it has emerged from relative obscurity to become a relatively popular conversation topic across various industries.
Bermuda
6 Aug 2018
9
Privacy And Data Protection: Bermuda
2018 is expected to be a big year for privacy and data protection in Bermuda. The Personal Information Protection Act (Pipa) ...
Bermuda
16 Jul 2018
10
Bermuda Initial Coin Offering (ICO) Legislation
Bermuda is quickly becoming a world leader in the financial technology (Fintech) sector by putting into place a bespoke Fintech legislative and regulatory regime.
Bermuda
12 Jul 2018
11
Captives And The Common Reporting Standard
Stephanie Sanderson, partner at Beesmont Law, breaks down the Common Reporting Standard and explains the impact that the global compliance measure has on captives
Bermuda
12 Jun 2018
12
CRS Nil Return Filings Now Required In Bermuda
The Government of Bermuda has amended the Bermuda Common Reporting Standard Regulations to make nil return filings mandatory for Reporting Financial Institutions that maintained...
Bermuda
18 May 2018
13
Bermuda Is Set To Be Global Leader In Fintech
Virtual currency, initial coin offerings, and blockchain are at the forefront of the newest emerging financial industry: Fintech.
Bermuda
17 May 2018
14
Bermuda Minority Shareholder Protection And Appraisal Rights: Acquisitions, Takeovers And Squeeze-Outs
Shareholders of companies that are the subject of a takeover, amalgamation or merger have certain intrinsic rights in the event that they dissent.
Bermuda
17 Apr 2018
15
Bermuda's Bribery Act 2016 – What Your Organisation Should Be Doing To Comply
The Bermuda Government's new Bribery Act 2016 came into force on 1 September, 2017 (Bribery Act), drastically modernising Bermuda's anti-bribery legislation.
Bermuda
19 Oct 2017
16
Bermuda Offers What Other Offshore Jurisdictions Don't
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...
Bermuda
2 Oct 2017
17
Bermuda's Sophisticated International Transparency And Regulatory Environment
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.
Bermuda
28 Jul 2017
18
CRS Obligations For Investment Managers And Advisers
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
Bermuda
19 Jul 2017
19
Bermuda Tax Information Reporting Portal Launched
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.
Bermuda
21 Jun 2017
20
M&A In Bermuda
The merger mania that Bermuda witnessed in 2015 – particularly in the (re)insurance sector – has recently slowed down.
Bermuda
6 Jun 2017
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