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Searching Content from Bermuda indexed under Fund Management/ REITs ordered by Published Date Descending.
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1
Investment Fund Administrators: Liability For "Gross Negligence"
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Bermuda
16 Oct 2019
2
Fund Bye-Laws And Payments-In-Kind
The focus of this article is upon the firs of the trio.
Bermuda
16 Oct 2019
3
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands (September 2019)
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Bermuda
11 Oct 2019
4
Alternative Investment Funds 2019
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Bermuda
20 Aug 2019
5
Summary Of Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Worldwide
19 Aug 2019
6
Global Financial Innovation Network Update
2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,
Worldwide
26 Feb 2019
7
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
8
Economic Substance – What Does It Mean For International Financial Centres?
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Bermuda
13 Feb 2019
9
Tracey Spevack To Head Conyers Corporate Services
Mrs Spevack will be responsible for providing leadership, direction and management and overseeing the day-to-day operations of the business.
Bermuda
12 Feb 2019
10
Bermuda Public Companies Update – January 2019
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE and Nasdaq for the period of H2 2018.
Bermuda
1 Feb 2019
11
Legislative Update: Investment Funds Act
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Bermuda
29 Jan 2019
12
Changes To The Investment Funds Act 2006
The recent Economic Substance Act, 2018, passed in December 2018, included within it a series of amendments to the Investment Funds Act, 2006 .
Bermuda
25 Jan 2019
13
Bermuda's Economic Substance Legislation
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.
Bermuda
22 Jan 2019
14
Amendments To Bermuda Investment Funds Act 2006
Bermuda recently passed two pieces of legislation which will result in changes to the Investment Funds Act 2006 (Funds Act).
Bermuda
21 Jan 2019
15
Economic Substance: Changes To Bermuda Investment Funds Act
In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
Bermuda
21 Jan 2019
16
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
17
New Requirements For Bermuda General And Composite Insurers Commence On 1 January 2019
On the first of January new requirements for Bermuda general and composite insurers commence to ensure that Bermuda maintains an effective insurance regulatory and supervisory infrastructure.
Bermuda
7 Jan 2019
18
Bermuda Lodges Legislation To Introduce Substance Requirements And To Improve Investment Funds Regulatory Regime
The government of Bermuda has published the Economic Substance Act 2018 (the "ESA"). The ESA, once adopted, is intended to meet the commitment made by Bermuda to address certain concerns raised
Bermuda
3 Jan 2019
19
Bermuda Allows Cannabis Investment Funds
Open-ended funds usually fall under BMA oversight and authorization.
Bermuda
18 Dec 2018
20
Bermuda Funds - More Than A Token Offering?
Bermuda continues to attract technology-based start-ups. With each new start-up comes the question of what types of digital transactions are permitted under our legal and regulatory regime, including the ability to offer tokenised funds.
Bermuda
30 Nov 2018
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