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Searching Content indexed under Financial Services by Appleby ordered by Published Date Descending.
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Date
1
Jersey Property Security And Costs – Good News For Lenders
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
Jersey
19 Aug 2019
2
Bermuda To Introduce New Classes Of Insurers
Bermuda's commitment to providing innovative solutions in the ever-evolving insurance marketplace is well-established.
Bermuda
19 Aug 2019
3
Bermuda ILS Overhaul Welcomed But Will New Vehicles Take Off?
The ILS market has broadly welcomed moves by the Bermuda Monetary Authority (BMA) to create a new collateralised insurance vehicle,
Bermuda
19 Aug 2019
4
Banking & Finance Trends In Asia
Financial technologies (FinTech) have the potential to supplement or disrupt the financial services industry, with internet banking and mobile payment applications
Hong Kong
19 Aug 2019
5
Enhancing Jersey's Philanthropic Wealth Structures
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Jersey
19 Aug 2019
6
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
7
Mauritius Regulatory Update
This first edition captures new measures since 1 January 2019.
Mauritius
19 Aug 2019
8
Catching the Unicorn
It is certainly unlikely.
Guernsey
19 Aug 2019
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
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
20
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
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