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Bermuda
Carey Olsen
In the interests of protecting the public and ensuring the continuity of business in Bermuda as we respond to the effects of the current coronavirus (COVID-19) circumstances...
Conyers
With increasing demand from regulators and investors for the highest standards of corporate governance and stringent compliance with a growing list of complex regulations
Walkers
Legislation requiring a "relevant entity" conducting "relevant activity" to report and maintain economic substance has been introduced in Bermuda.
Appleby
Appleby was instructed by the shareholders of Sandell Holdings Ltd. in connection with the sale of the entire issued share capital of Sandell to Randall & Quilter II
Appleby
In the recent decision of Re C&J Energy Ltd and another the Supreme Court of Bermuda continued a line of judgments which establish the court's willingness.
Kennedys Law LLP
Bermuda's Economic Substance Act 2018 (ESA) and Economic Substance Regulations 2018 (ESR) came into operation on 31 December 2018.
Carey Olsen
Bermuda companies have until 28 February 2019 to comply with requirements introduced in 2018 to maintain a register of their beneficial owners.
Conyers
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
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Appleby
The Bermuda limited liability company, or LLC, was introduced two years ago by the Bermuda Limited Liability Company Act 2016 (LLC Act) and is closely modelled on the equivalent Delaware legislation.
Appleby
In order to keep up to speed with global technological standards, the Bermuda Monetary Authority is currently rolling out a new secure online registration and filing system known as INTEGRA™ ...
Appleby
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
BeesMont Law Limited
Stephanie Sanderson, partner at Beesmont Law, breaks down the Common Reporting Standard and explains the impact that the global compliance measure has on captives
Conyers
On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners...
Conyers
Bermuda has introduced the Personal Information Protection Act, 2016 to regulate the use of personal information by organisations in a manner that recognises the need to protect the rights of individuals...
BeesMont Law Limited
The Regulations govern the implementation and enforcement of the CRS and the CbCR regimes, respectively.
Walkers
Upon recommendation of the Organization for Economic Co-Operation and Development, Bermuda recently enacted the Registrar of Companies (Compliance Measures) Act 2017 which came into force on 24 March 2017.
Walkers
At present, Bermuda registered entities are required to maintain certain books and records, including minutes and records of account, in Bermuda.
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)
Appleby
Investors in offshore financial centres increasingly require and demand data privacy. Obligations to collect personal data resulting from new international data sharing regimes ...
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