Mondaq All Regions - Bermuda: Finance and Banking
Conyers Dill & Pearman
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Appleby
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Conyers Dill & Pearman
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Conyers Dill & Pearman
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Appleby
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Walkers
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
Carey Olsen
The government of Bermuda has published the Economic Substance Act 2018 (the "ESA"). The ESA, once adopted, is intended to meet the commitment made by Bermuda to address certain concerns raised
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
Appleby
Bermuda continues to attract technology-based start-ups. With each new start-up comes the question of what types of digital transactions are permitted under our legal and regulatory regime, including the ability to offer tokenised funds.
Appleby
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
Conyers Dill & Pearman
Bermuda has long been a jurisdiction of choice for ship owners and investors in ship owning structures.
Kennedys Law LLP
On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.
Walkers
The deadline for obtaining, verifying and filing beneficial ownership information on applicable Bermuda companies, LLCs and partnerships has been extended to 15 December 2018.
Appleby
Bermuda is a global leader in the ILS space—but as the pace of change quickens and buyers become more sophisticated and demanding, the domicile cannot rest on its laurels ...
Wakefield Quin Limited
A Q&A guide to lending and taking security in Bermuda.
Kennedys Law LLP
In Deslauriers v Guardian Asset Management Limited [09.11.2017] (on appeal from the Court of Appeal of Trinidad & Tobago), the Board of the Judicial Committee of the Privy Council considered whether the respondent, ...
Wakefield Quin Limited
Wakefield Quin advised client Savannah Petroleum PLC on Bermuda law financing and security matters relating to a credit facility to Seven Energy, a leading integrated gas company in south east Nigeria, with upstream oil and gas interests in the region.
Conyers Dill & Pearman
Bermuda's reputation as an established international finance centre is well known.
Conyers Dill & Pearman
A few years ago, if you had mentioned the term "cryptocurrency" to me, I would have imagined some kind of currency involving an underworld banking system, with hooded traders sitting behind shady computers.
Conyers Dill & Pearman
Bermuda has long been established as one of the largest and most developed offshore jurisdictions for asset-backed securitisation transactions, most notably in the aircraft and aircraft engines sectors,
Most Popular Recent Articles
Carey Olsen
The government of Bermuda has published the Economic Substance Act 2018 (the "ESA"). The ESA, once adopted, is intended to meet the commitment made by Bermuda to address certain concerns raised
Conyers Dill & Pearman
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
Walkers
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
Appleby
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Conyers Dill & Pearman
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Appleby
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
BeesMont Law Limited
Generally, under the Common Reporting Standard (CRS) investment managers and advisers are classified as ‘Investment Entities' and are ‘Reporting Financial Institutions' for CRS purposes.
Kennedys Law LLP
On 23 April 2018, judgment was handed down by the Privy Council in the long running dispute of Investec Trust (Guernsey) Limited and another v Glenalla and others.
Conyers Dill & Pearman
Bermuda has long been a jurisdiction of choice for ship owners and investors in ship owning structures.
Appleby
The International Stock Exchange (TISE) is home to a quarter of all United Kingdom (UK) Real Estate Investment Trust (REIT) issuances.
Appleby
Bermuda continues to attract technology-based start-ups. With each new start-up comes the question of what types of digital transactions are permitted under our legal and regulatory regime, including the ability to offer tokenised funds.
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