Search
Searching Content indexed under Finance and Banking by Appleby ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next
 
Title
Country
Organisation
Author
Date
1
Reflections On The Hedge Fund Emerging & Start Up Manager Forum
It is important to understand that there may be a number of jurisdictions involved when setting up a new fund, each with their own regulatory regime.
Isle of Man
3 Jun 2019
2
Has The Crypto Spring Arrived In The Cayman Islands?
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
Cayman Islands
28 May 2019
3
Technology And Innovation Update
The Financing and Money Services Act, 2009 (FSMA) provides a framework for the licensing, registration and supervision of persons carrying on financing
Hong Kong
28 May 2019
4
Cayman Funds – How To Prepare For The Data Protection Law
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Cayman Islands
20 May 2019
5
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
6
A Clean Bill Of Health - For Now
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Cayman Islands
26 Apr 2019
7
In Conversation With Sebastian Said, Partner At Appleby In The Cayman Islands
A recent decision of the Grand Court has opened the door to litigation funding in the Cayman Islands, which is now poised to be among the first offshore jurisdictions to welcome the industry and benefit from the opportunities it presents.
Cayman Islands
26 Apr 2019
8
A Balancing Act: Distributions And Contingent Liabilities
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
Jersey
15 Apr 2019
9
Les Institutions Agréées
There has been a growing interest to ascribe a meaning to the phrase ‘institutions agréées' since the Mauritian Supreme Court (Supreme Court)
Mauritius
8 Apr 2019
10
Insider Dealing And Market Abuse - The Limelight Of The Bull Market
Loss of profit, possible risks to reputation, decrease in stock price… an endless list on the impact of insider dealing and market abuse. Whilst cybersecurity risks may be a contributing factor,
Mauritius
8 Apr 2019
11
Jersey International Savings Plans
International Savings Plans (ISP) were introduced into Jersey law on 6th December 2018 pursuant to the Finance (2019 Budget) ...
Jersey
4 Apr 2019
12
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
13
Update: Economic Substance Requirements In The Cayman Islands
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
14
Economic Substance Requirements For Fund Management Business
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Islands
19 Mar 2019
15
Bermuda Introduces A Digital Asset Business Sector Banking Solution
The Government of Bermuda recently announced that Signature Bank, a full-service commercial bank headquartered in New York, has expressed its willingness to consider applications for banking services from digital asset businesses
Bermuda
18 Mar 2019
16
Jersey Funds: Themes And Issues 2019
On the investment strategy front, there has been a measured increase in the allocation to alternative investments, a long term decline in public equities and an increase in the availability of non-traditional sources of debt funding.
Jersey
15 Mar 2019
17
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
18
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
19
Technology And Innovation Regulatory Update: February 2019
The Cayman Islands, Bermuda and the British Virgin Islands are three of the world's largest offshore jurisdictions.
Worldwide
18 Feb 2019
20
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
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next