Search
Searching Content by Sally Penrose from Appleby ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
Latest Developments In Bermuda's Economic Substance Regime
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
Bermuda
19 Aug 2019
2
EU Confirms Bermuda's Status As A Cooperative Jurisdiction In International Tax Transparency
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
European Union
31 May 2019
3
Navigating Bermuda's Economic Substance Regime
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
European Union
24 Mar 2019
4
Economic Substance Update
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
Bermuda
12 Mar 2019
5
Bermuda's Economic Substance Legislation Becomes Operative
The Minister of Finance will determine whether an entity is compliant with the economic substance requirements.
Bermuda
18 Jan 2019
6
Economic Substance Requirements In Bermuda
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
Bermuda
26 Nov 2018
7
Bermuda Strengthens Regulatory Regime For AML/ATF Regulated Financial Institutions
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
Bermuda
17 Oct 2018
8
An Ever-Shifting Landscape
From hedge funds to private equity to ILS to family offices—experts in asset management debated the shape of the landscape of this sector on Bermuda in a roundtable.
Bermuda
19 Sep 2018
9
Bermuda Welcomes Digital Asset Business Act 2018
The Digital Asset Business Act 2018 (DABA) became operative on 10 September 2018. The initial application fee is $2,266.
Bermuda
13 Sep 2018
10
Private Equity
This country-specific Q&A covers common issues in private equity laws and regulations – including structuring matters, governance matters, and transaction terms in Bermuda.
Bermuda
27 Jul 2018
11
Bermuda Introduces Digital Asset Business Act 2018
The Digital Asset Business Act 2018 (DABA) is the next step in Bermuda's development and implementation of a globally recognised standard (commonly referred to as the "Bermuda Standard") for regulating the fintech sector in Bermuda.
Bermuda
19 Jun 2018
12
Fund Finance 2018 Bermuda Chapter
Bermuda is a major centre in the international offshore investment fund industry with over US$200bn of fund assets domiciled here. In addition to over 600 investment funds registered ...
Bermuda
20 Feb 2018
13
Leading The Way On ILS
Insurance-linked securities (ILS) are financial instruments issued by insurers and reinsurers to manage their exposure to low frequency but high severity losses.
Bermuda
16 Jan 2017
14
Private Equity 2016 Virtual Round Table
The Private Equity Roundtable 2016 features five experts from around the world who outline the current landscape in their jurisdiction with reference to the latest regulatory changes and interesting developments.
Bermuda
7 Nov 2016
15
Limited Liability Company Act 2016 Passed In Bermuda Senate
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future.
Bermuda
29 Jul 2016
16
Limited Liability Company Act passed In Bermuda Senate
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future.
Bermuda
28 Jul 2016
17
Bermuda To Introduce Delaware Style Limited Liability Companies
Bermuda's House of Assembly has concluded its third reading of the Limited Liability Company Bill 2016 which has now been introduced to the Senate.
Bermuda
22 Jul 2016
18
The Role Of ILS In Portfolio Diversification
Insurance-linked securities (ILS) are financial instruments issued by insurers and reinsurers to manage their exposure to low-frequency but high-severity losses.
Bermuda
22 Jun 2015
19
Bermuda Makes Significant, Industry-Led Changes To Partnership Legislation
Extensive new changes to Bermuda's partnership legislation were passed in the Senate on 29 May 2015 and are expected to become operative in due course.
Bermuda
4 Jun 2015
20
Structuring Private Equity Co-Investment Opportunities In Bermuda
A properly structured co-investment vehicle offers both the fund and its co-investors the ability to effectively manage identified investment opportunities.
Bermuda
1 May 2014
Links to Result pages
 
1 2  
>>Next