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Searching Content indexed under Finance and Banking by Appleby   ordered by Published Date Descending.
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1
Legal 500 M&A Guide 2018 - Mauritius Update
There are three recent developments that will impact the Mauritian offshore commercial market.
Mauritius
29 Nov 2018
2
Legal 500 M&A Guide 2018 - Guernsey Update
The local M&A market in Guernsey was relatively active throughout 2017, and this has continued now well into 2018. We would characterise the market as, for the most part, a "seller's market" ...
Guernsey
29 Nov 2018
3
Mauritius Department Of The Registrar General And Conservator Of Mortgages Goes Paperless
Since its inception in or about the year 1804, the department of the Registrar General and Conservator of Mortgages (Registrar General) has been the guardian and conservator of all deeds and documents deposited ...
Mauritius
6 Jul 2018
4
Lending Into Jersey
Institutions not established in Jersey, wishing to lend to customers based in Jersey, should consider the following laws and regulations.
Jersey
12 Jul 2016
5
Dormant Bank Accounts
New dormant bank accounts legislation has been proposed as a compulsory scheme to transfer the balances of Jersey dormant bank accounts to a ‘Jersey Reclaim Fund', under the supervision of the Chief Minister's department of the States of Jersey.
Jersey
11 Jul 2016
6
Relocation Relocation Jersey
There is a developing trend in global regulation and policy towards businesses needing to be able to demonstrate a real presence in the jurisdictions in which they operate.
Jersey
14 Apr 2016
7
The Channel Islands Securities Exchange - An Update
The Channel Islands Securities Exchange is seeking to diversify and introduce new products for listing on the Exchange whilst introducing rule changes to strengthen its core business.
Jersey
9 Feb 2016
8
Weighing Up The Risk: Basel III For Isle Of Man Banks
The financial crisis and subsequent "great recession" has been described by former Federal Reserve Chairman, Ben Bernanke, as the worst financial crisis in global history...
Bermuda
2 Dec 2015
9
Commencement Of The Financial Services Ombudsman (Jersey) Law 2014
The Ombudsman will be the final arbiter in resolving such complaints, with the aim to return the complainant to the position they were in prior to any issue having occurred at the forefront of any investigation.
Jersey
12 Oct 2015
10
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
11
Podcast On Cayman Exempted Funds
No requirement for an Auditor to be appointed in the Cayman Islands to undertake the audit or its sign-off, save that investors may well expect as auditor to be appointed and they can be located anywhere.
Cayman Islands
1 Jun 2015
12
Cayman AEOI Portal Now Open
Reporting under the UK Regulations will commence in 2016 and under the CRS in 2017.
Cayman Islands
9 Apr 2015
13
Cayman AEOI Portal Almost Open
The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.
Cayman Islands
30 Mar 2015
14
CLO Insider: Appleby Report On The CLO Market (July - December 2014)
Welcome to our latest Appleby report which provides data, insight and analysis on the global Collateralised Loan Obligation (CLO) market.
Bermuda
21 Jan 2015
15
Bermuda’s Security Framework Provides Certainty
In financing transactions, it is common for companies of a borrowing group to provide some sort of security.
Bermuda
15 Dec 2014
16
Cayman Islands Financial Account Reporting For Investment Funds
The Cayman Islands currently has in place an intergovernmental agreement (IGA) with each of the United States and the United Kingdom.
Cayman Islands
2 Dec 2014
17
Guide To Aircraft Registration And Finance In Bermuda
Aircraft owners and operators view Bermuda as a jurisdiction of choice for aircraft registration and aircraft financing transactions.
Bermuda
4 Nov 2014
18
The Premier Choice For Private Equity And Hybrid Vehicles
Fund structures that combine a hedge fund approach to investing in liquid assets with private equity style features are growing increasingly attractive to managers.
Bermuda
28 Aug 2014
19
BVI Regulatory Update - February 2014
Appleby has successfully assisted online forex trader, FIBO Group Ltd, in obtaining an investment business licence from the BVI Financial Services Commission to deal and arrange deals in investments under the Securities and Investment Business Act (SIBA).
British Virgin Islands
28 Feb 2014
20
Jersey Consultation On Review
At the end of September 2013, the Jersey Financial Services Commission published its consultation paper on proposed changes to the Codes of Practice for Investment Business on what is the penultimate stage of the Commission’s Review of Financial Advice.
Bermuda
30 Jan 2014
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