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Conyers
In Bermuda, our most popular posts and publications brought you insight into our Corporate practice, along with regulatory updates, reflections on trust disputes and immigration news.
Walkers
Walkers (Bermuda) Limited has successfully completed the Island's first Class B Registration, since the Investment Business Amendment Act 2022 came into force in July 2022 (the "Amendments").
Carey Olsen
This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 30 June 2022.
Appleby
Bermuda Finance 2021/2022, General Economy Roundtable, in association with Bermuda Business Development Agency (BDA).
Kennedys Law LLP
Bermuda's economic substance regime has been brought into closer alignment with the regimes implemented by other jurisdictions named in the European Union's Code of Conduct Group's call in 2018 for substance laws.
Conyers
Further to our Alert of 30 December which outlined recent important amendments to Bermuda's Economic Substance legislation, we are now pleased to provide a more detailed Memorandum on Bermuda's economic substance regime, ...
Conyers
TheBMA has released Guidance Notes for Relevant Legal Entities, including banks, corporate service providers, trust companies, investment businesses and fund administrators, which require them to demonstrate good risk management ...
Appleby
The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Appleby
Having taken some time out for introspection, Adderley believes that market players are going to return in due course with new ideas and more products in mind.
Appleby
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
BeesMont Law Limited
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 ...
Walkers
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.
Conyers
Any entity claiming to be tax resident outside Bermuda will be required to provide relevant information to the Registrar of Companies to support its claim.
Conyers
The European Union has removed Bermuda from Annex 1 of its list of non-cooperative jurisdictions for tax purposes (the ‘blacklist'), effective 17 May.
Appleby
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 ...
European Union
Appleby
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
Worldwide
Appleby
Our last quarterly update on the developments of the economic substance regimes in the British Virgin Islands, the Cayman Islands and Bermuda related largely to reporting procedures and deadlines...
Appleby
On 18 February 2020, the Economic and Financial Affairs Council (ECOFIN) announced that Bermuda and the British Virgin Islands (BVI) had been moved to the ‘whitelist'
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
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