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By Claire Milne, Mark Emery
First published by International Comparative Legal Guides, May 2018
By David Dorgan, Alison Mackrill
In April 2018, the European Parliament is expected to adopt the EU's 5th Anti-Money Laundering Directive (5AMLD), as agreed by EU Member States on 13th December 2017.
By Gavin Woods, Josephine Noddings
There is no getting away from it: the insurtech revolution has arrived and, with insurers spending more time and increased resources to create and trial prototype technology, it looks as though...
By Janine Carey
That is because international standards of corporate integrity and transparency are growing features of cross jurisdictional financial initiatives.
By David Dorgan
Charities have been in the headlines recently. Revelations about Oxfam aid workers shone a light on the charities sector and highlighted certain failings where the sector has not lived ...
By Sailaja Alla, Bryan Hunter
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
By Amanda Burns
Bermuda has been at the forefront of innovation since survivors of the Sea Venture shipwreck settled our shores. Successor generations grew from strength to strength, finding ways to survive on an island with limited natural resources.
By Jessica Almeida
Restrictive covenants, such as those which seek to prevent solicitation of customers, clients, suppliers, other employees, or general competition for a defined period after termination...
By Amanda Burns
Bermuda has been at the forefront of innovation since survivors of the Sea Venture shipwreck settled our shores
By Tim Hart
The past few years have seen a transformation of the Jersey legal landscape in relation to residential lettings.
By Steven Rees Davies
An initial coin offering (ICO) is a method of raising capital for a blockchain or cyptocurrency business in exchange for a digital coin or token which ordinarily has no correlation to ownership of the business.
By James Gaudin, Kevin McQuillan, Gemma Whale
The scheme of arrangement is a versatile and flexible merger, acquisition or restructuring tool frequently deployed by clients of the corporate department of Appleby, Jersey.
By Brad Adderley, Gavin Woods, Sarita Ebbin
Appleby has advised Hudson Structured Capital Management Ltd. in respect of the purchase, by its client, of USD 25 million floating rate subordinated notes due 2028 issued by Catalina General Insurance Ltd.
By Alexis Haynes
Short for an initial coin or token offering, "ICO" has become a common buzzword thanks to the cryptocurrency revolution.
By Katherine Johnson
The Isle of Man Cabinet Office recently released a revised draft of the Isle of Man's GDPR legislation. We are pleased to note that some of our comments have been addressed...
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