Current filters:  
Bermuda
Finance
Fund Management/ REITs
Bermuda
Appleby
The pace of regulatory change at the end of 2019 was fast and furious which resulted in a raft of legislative changes that became operative during the first quarter of 2020.
Walkers
Bermuda partner Sarah Demerling and senior associate Melanie Fullerton have teamed up with ICLG to provide a detailed legal guide on the Bermuda alternative investment fund industry.
Walkers
Bermuda has a long and rich history as a financial center, supporting both the asset management and insurance industries. In this article written for the AIMA Journal, Sarah Demerling, Walkers Partner and Chair...
Carey Olsen
The economic substance standards are a global tax policy initiative driven by the Organisation for Economic Cooperation & Development (OECD) (and specifically the OECD's Forum on Harmful Tax Practices (FHTP))...
Conyers
The Registrar will determine whether or not the applicable substance requirements are met, based on the information provided by the relevant entity.
Walkers
Whether you are looking to set up a new fund vehicle, want to promote an overseas investment fund in Bermuda or have existing closed- or open-ended structures, here's what you need to know.
Appleby
Bermuda's latest addition to its insurance-linked securities (ILS) offering is the much discussed Collateralised Insurer classification of company, which partner Brad Adderley, recently explained will enable ILS funds to target a broader range of cedents.
BeesMont Law Limited
Bermuda's Economic Substance Portal launched as of 1 May 2020 to provide a reporting platform for filings from entities that are required to file declarations under the economic substance regime...
Appleby
We previously provided an update that Bermuda's Investment Funds Act 2006 (IFA) had been amended with effect from 1 January 2020. The amendments were made with a six month transitionary period for existing funds.
Conyers
These new registration requirements potentially apply to all "in scope" investment funds including, but not limited to, closed-ended and private equity vehicles.
BeesMont Law Limited
The Investment Funds Act 2006 (IFA) was amended by the Investment Funds Amendment Act 2019 (IFA Revision) which was passed in December 2019 and became operative on 1 January 2020.
Walkers
Following continued discussions with the EU's Code of Conduct Group and the OECD, Bermuda has passed amendments to its economic substance laws to more closely align Bermuda's regime ...
Conyers
The IFA Amendments are intended to further enhance Bermuda's regulatory framework, primarily in relation to categories of investment funds that previously did not require any registration or regulation in Bermuda.
Conyers
On 24 December 2019, both the Economic Substance Amendment (No.2) Act 2019 and the Economic Substance Amendment (No.3) Regulations 2019 (the Amendment Legislation) came into force
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.
Conyers
These set out the requirements for economic substance that relevant non-EU jurisdictions were required to adopt in order to avoid being blacklisted by the EU.
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Appleby
The focus of this article is upon the firs of the trio.
European Union
Appleby
Regardless of one's political or economic views, we can all agree that the Covid-19 pandemic has resulted in a global health and economic crisis on a scale unlike anything we ...
Appleby
Our last Economic Substance update of 15 April 2020 highlighted the measures and considerations announced by the relevant authorities in the BVI, Cayman and Bermuda...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media