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By Andrew Jowett, Peter Colegate, Rebecca Jack
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
By Carlos de Serpa Pimentel, Esmond Brown
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
By Garry Manley, Katherine Johnson
It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.
By Timothy Faries, Sally Penrose
The European Union confirmed on Friday 17 May 2019 that Bermuda has been removed from its list of non-cooperative tax jurisdictions. Bermuda is now listed as a cooperative tax jurisdiction and accordingly does not appear on the EU's
By Jeremy Snead
Quadriga filed for court protection from its creditors on 31 January 2019, following the unexpected death of its CEO and founder Gerald Cotten, on 9 December 2018.
By Peter Colegate, Dean Bennett
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
By Fiona Chan, Alison Thomson
The Financing and Money Services Act, 2009 (FSMA) provides a framework for the licensing, registration and supervision of persons carrying on financing
By Fiona Chan, Quinton Tse
We generally expect to see the following suite of deliverables required to be provided to the chargee pursuant to the terms of the relevant security document or credit agreement:
By Richard Field, Richard Sheldon, Jennifer Rosser
The Data Protection (Bailiwick of Guernsey) Law, 2017 (the Law) came into force on 25 May 2018 and sets out key principles, obligations ...
By Caljonah Smith
There has been much discussion among trust professionals about the potential impact that digital assets may have on trusts and the trustees that administer them.
By Andrew Willins
We are pleased to inform you of the announcement last week by the Judicial Commission of Mr Gerhard Wallbank as an acting Judge of the Commercial Division of the Eastern Caribbean Supreme Court ...
By Sailaja Alla, Peter Colegate
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
By Anthony Williams, Andrew Murphy
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
By Jessica Harris
What duties does an employer have when an employee develops a disability which prevents him from performing his employment duties, either completely or partially?
By Richard Field
Guernsey's States passed the above Ordinance at its sitting on 27 February in response to global uncertainty over the status of electronically concluded transactions.
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