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Searching Content indexed under Financial Services by Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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1
Three New Partners At Bedell Cristin
Bedell Cristin has appointed three new partners in its Jersey office through the promotions of Richard Le Liard and Jeff O'Boyle and the appointment of Advocate Sara Johns.
Jersey
16 Sep 2019
2
New Twist In Abraaj Group Case Will Affect Cayman Liquidation
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Cayman Islands
19 Jun 2019
3
Cayman issues Industry Advisory On Economic Substance Regulations And Guidance v2.0
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Cayman Islands
19 Jun 2019
4
Coming Soon - Cayman Plans New Regulations And Laws For 2018
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Cayman Islands
19 Feb 2018
5
Brexit And Guernseys Captive Insurance Industry
The outcome of the UK referendum on 23 June 2016 to leave the EU was both shocking and unprecedented but Guernsey is well positioned to meet any challenges.
Guernsey
24 Jul 2017
6
A Sturdy Jurisdiction
Captive Review (CR): How will Brexit affect Guernsey's captive insurance industry?
Guernsey
15 Jun 2017
7
Guernsey Funds 02 May 2017
Guernsey is, for many, the jurisdiction of choice for the establishment and/or administration of all types of collective investment vehicle, including private equity, hedge and property funds...
Guernsey
11 May 2017
8
Guernsey Document And Records Retention
It also looks at the general considerations which businesses ought to bear in mind when considering how and for what length of time to keep documents and records.
Guernsey
16 Mar 2017
9
Channel Islands Securities Exchange Authority Limited - Listings
The key advantages to listing on the Official List of the Channel Islands Securities Exchange Authority Limited (the "CISEA").
Jersey
6 Dec 2016
10
New Fund Regime For Guernsey
The Guernsey Financial Services Commission ("GFSC") yesterday launched a new regime for private investment funds, following a brief consultation with industry.
Guernsey
6 Dec 2016
11
UK Reits And The Channel Islands Securities Exchange
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or CISE listing sponsor in relation to the majority of new REITs that have been listed on the CISE.
Jersey
24 Nov 2016
12
Security Interests (Jersey) Law 2012
The Security Interests (Jersey) Law 2012 came into full force on 2 January 2014. The Law significantly reforms the way in which security may be taken over Jersey intangible movable property...
Jersey
24 Nov 2016
13
CISEA Listing – A Cost Effective Way To Make AIM Shares Eligible For ISAs
The Alternative Investment Market (AIM) is not designated as a "recognised stock exchange" by HMRC and therefore shares traded on AIM cannot be held in a stocks and shares Individual Savings Account (ISA).
Jersey
24 Nov 2016
14
Special Purpose Vehicles And Securitisation In Jersey
Over the past twenty five years, Jersey has consistently been selected as the jurisdiction to locate SPVs.
Jersey
26 Jul 2016
15
The Common Reporting Standard: Jersey Guidance Notes Update
The Guidance Notes are not intended to replace the OECD commentaries on the CRS and consequently they are not intended to provide a comprehensive set of notes covering every scenario.
Jersey
26 Jul 2016
16
Taking And Registering Security In The British Virgin Islands
There are over 465,000 active BVI companies and, given the popularity of such companies, they are often used in secured financing transactions.
British Virgin Islands
25 Jul 2016
17
BVI Hedge Fund Overview
There is no requirement or need to obtain any certificate or undertaking to that effect.
British Virgin Islands
22 Jul 2016
18
Jersey's Roundtable 2016
The global economy is still being buffeted by a variety of crosswinds and the flow of legislation on international financial regulation continues.
Jersey
31 Mar 2016
19
The Common Reporting Standard - Jersey Guidance Notes Update
Further to our briefing note "The Common Reporting Standard: draft Jersey legislation released" dated November 2015, the Chief Minister's Department has published draft guidance notes dated February 2016 ("Guidance Notes")...
Jersey
14 Mar 2016
20
The Nature Of Credits And Debits That Apply When Operating A Bank Account
On 3 August 2015, the Privy Council has helpfully explained the nature of the credits and debits that apply when operating a bank account.
Jersey
11 Sep 2015
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