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Searching Content indexed under Government, Public Sector by Appleby ordered by Published Date Descending.
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1
Landscape Of Bermuda Financial Sanctions
In the ever-changing world of politics and their related global financial sanctions, it is imperative that businesses understand the financial sanctions
Bermuda
19 Aug 2019
2
Mauritius Regulatory Update
This first edition captures new measures since 1 January 2019.
Mauritius
19 Aug 2019
3
Suspicious Minds: Guernsey's Anti-Money Laundering Regime
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Guernsey
19 Aug 2019
4
The Revised Guernsey AML Handbook
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.
Guernsey
17 May 2019
5
When A Disability Affects Performance
What duties does an employer have when an employee develops a disability which prevents him from performing his employment duties, either completely or partially?
Bermuda
15 May 2019
6
Public Access To Information: A Review
Some four years after coming into operation, more than 100 applications for review have been made under Bermuda's Public Access to Information Act.
Bermuda
9 May 2019
7
Getting Ready For The Crypto Spring
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
British Virgin Islands
3 May 2019
8
Isle Of Man Regulatory Update - April 2019
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Isle of Man
16 Apr 2019
9
Brexit Again...!
The Data Protection Act 2018 (Act) is the principal piece of Isle of Man primary legislation addressing data protection.
European Union
12 Apr 2019
10
Isle Of Man Legislative Update - April 2019
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
European Union
12 Apr 2019
11
Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Bermuda
19 Feb 2019
12
The Regulation Of Crypto-Currencies
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
Bermuda
18 Feb 2019
13
Happy Data Protection Day! GDPR, No Deal Brexit And The Crown Dependencies
Today (28 January 2019) marks International Data Protection Day, the day on which the Council of Europe's "Convention 108" on Data Protection was opened for signature.
European Union
31 Jan 2019
14
Gambling 2019 - Isle Of Man Chapter
Appleby has provided the Isle of Man chapter to the ICLG Gambling 2019. The ICLG to: Gambling covers common issues in gambling laws and regulations – including relevant authorities and legislation,
Isle of Man
7 Jan 2019
15
Economic Substance Requirements In The Cayman Islands
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Cayman Islands
7 Jan 2019
16
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
17
Business As Usual - Post Brexit Data Flows With The Crown Dependencies
The past week has seen the draft Brexit proposals being released in draft form, together with other related documents setting out the "vision" for the UK's relationship with Europe in the coming years.
Guernsey
28 Nov 2018
18
Mauritius Government Strengthens
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
Mauritius
22 Oct 2018
19
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
20
A Decade Of Data
We remember 2008 for Obama becoming President, the Beijing Olympics and the global financial crisis.
Guernsey
1 Oct 2018
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