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1
Latest Developments In Bermuda's Economic Substance Regime
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
Bermuda
19 Aug 2019
2
Summary Of Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Worldwide
19 Aug 2019
3
Isle Of Man Regulatory Update - April 2019
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Isle of Man
16 Apr 2019
4
BVI Guidance On Economic Substance Requirements Expected In Draft Form In Late April 2019
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
British Virgin Islands
15 Apr 2019
5
Navigating Bermuda's Economic Substance Regime
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
European Union
24 Mar 2019
6
Update: Economic Substance Requirements In The Cayman Islands
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
7
Jersey Funds: Themes And Issues 2019
On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.
Jersey
15 Mar 2019
8
Economic Substance Update
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
Bermuda
12 Mar 2019
9
Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Bermuda
19 Feb 2019
10
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
11
Legislative Update: Investment Funds Act
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Bermuda
29 Jan 2019
12
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
13
Mauritius Government Enhances Business Processes
Further to our initial eAlert in June 2018, this article highlights important changes in the National Budget for the global business industry, in particular, for investors.
Mauritius
13 Nov 2018
14
The Rise Of The Lawbot?
Like most professions, the practice of law has been changed immeasurably by technology
Jersey
26 Sep 2018
15
Regulation Key To Bermuda's Future
The spotlight has been on the legal frameworks at play within offshore domiciles, but the rules that govern such jurisdictions are essential to their future success.
Bermuda
14 Sep 2018
16
Bermuda Welcomes Digital Asset Business Act 2018
The Digital Asset Business Act 2018 (DABA) became operative on 10 September 2018. The initial application fee is $2,266.
Bermuda
13 Sep 2018
17
Consideration Of Recent Initiatives To Support Existing And Future Isle Of Man Employers And Employees
For a sustainable future Isle of Man economy, the attraction and retention of workers and businesses is paramount.
Isle of Man
9 Jun 2016
18
The BVI's New Non-Profit Organisation Registration Regime
The Non-Profit Organisation Act, 2012 (the "Act") came into force on 1 January 2013 and introduces a registration and compliance regime for non-profit organisations operating in the British Virgin Islands.
British Virgin Islands
18 Jan 2013
19
Cayman Islands Master Funds – Extension Of Registration Deadline To 21 May 2012
The Cayman Islands Government announced on 20 March 2012 that the deadline for the registration of ‘master funds' has been extended by 60 days to 21 May 2012.
Cayman Islands
3 Apr 2012
20
Investment Funds Regulatory Update, Fees & Deadline For Payment Of Bermuda Monetary Authority Annual Fees
Operative 18 December 2011, the Investment Funds Amendment Act 2011 (the "Amendment Act") amended the Investment Funds Act 2006.
Bermuda
3 Apr 2012
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