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Appleby
The principal legislation governing companies in Bermuda is the Companies Act 1981, as amended (Companies Act), under which the majority of companies in Bermuda are incorporated by registration.
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
Following our alert of 30 December on recent amendments to the National Pension Scheme, there are two updates: the National Pension Scheme (Occupational Pensions) Amendment Act 2019 (No. 2)
Appleby
Bermuda has made significant strides in strengthening its overall Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) ...
Appleby
The new laws have attracted much interest during their passage through the legislative process.
Conyers
Despite the present challenges faced by all international financial centres, in particular global volatility in financial services and demands for greater regulation, Bermuda's perennial resilience and ability to adapt...
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 ...
Walkers
Legislation requiring a "relevant entity" conducting "relevant activity" to report and maintain economic substance has been introduced in Bermuda.
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 ...
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.
Carey Olsen
Provisions of the National Pension Scheme (Occupational Pensions) Amendment Act 2019 came into force on Monday 30 December 2019.
Conyers
The National Pension Scheme (Occupational Pensions) Amendment Act 2019 (the NPS Amendment Act), the provisions of which come into force on different dates, amends the existing legislation and
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 Government has been engaged in active dialogue with the EU Code of Conduct Group and the OECD during the last 6 months to ensure equivalency with other 2.2 jurisdictions
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.
Carey Olsen
The American economist Nouriel Roubini iterates that geopolitical issues are becoming more important: "Because how can you understand the economy if you don't understand geopolitics"
Kennedys Law LLP
The Governor of Bermuda has appointed Bermuda's first privacy commissioner (Privacy Commissioner) pursuant to powers under the Personal Information Protection Act 2016 (PIPA).
Walkers
Although an appeal to the Judicial Committee of the Privy Council lies as of right for money judgments in excess of $12,000, leave to appeal from decisions of the Court of Appeal...
Conyers
Bermuda has appointed its first Privacy Commissioner, a role established under the Personal Information Protection Act 2016 (PIPA).
Walkers
The appointment of Bermuda's first privacy commissioner is a major development for Bermuda's legislative commitment
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