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Searching Content indexed under Compliance by Appleby ordered by Published Date Descending.
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1
From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Cayman Islands
19 Aug 2019
2
Between A Legal "Rock" And A "Compliance Hard Place"?
The ICO has issued a Monetary Penalty Notice (Notice) in respect of the activities of Grove (a Kent-based pensions company) for sending marketing emails to around 1.9m individual subscribers
Guernsey
10 Apr 2019
3
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
4
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
5
Economic Substance Requirements In The British Virgin Islands
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
British Virgin Islands
7 Jan 2019
6
Economic Substance Requirements In The Crown Dependencies
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Guernsey
28 Nov 2018
7
Mauritius Government Enhances Business Processes
Further to our initial eAlert in June 2018, this article highlights important changes in the National Budget for the global business industry, in particular, for investors.
Mauritius
13 Nov 2018
8
The LLC And Business Combinations
The Bermuda limited liability company, or LLC, was introduced two years ago by the Bermuda Limited Liability Company Act 2016 (LLC Act) and is closely modelled on the equivalent Delaware legislation.
Bermuda
5 Oct 2018
9
Bermuda Update - New Online Filing System
In order to keep up to speed with global technological standards, the Bermuda Monetary Authority is currently rolling out a new secure online registration and filing system known as INTEGRA™ ...
Bermuda
27 Sep 2018
10
Bermuda's Charities Amendment Act: Balancing AML/ATF Standards And Privacy
Bermuda's Charities Amendment Act 2018 (Amendment Act) became operative on 10 August 2018 (Commencement Date).
Bermuda
29 Aug 2018
11
Comparing GDPR And PIPA – Is There A Difference?
Investors in offshore financial centres increasingly require and demand data privacy. Obligations to collect personal data resulting from new international data sharing regimes ...
European Union
13 Apr 2018
12
Horizon Scanning - Betting And Gaming Quarterly Review
We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...
Isle of Man
27 Mar 2018
13
Cayman Islands: Confidential Relationships Law To Be Repealed
The Government of the Cayman Islands has this week gazetted a bill to repeal the statute that has frequently – and mistakenly – been described as Cayman's banking secrecy law.
Cayman Islands
20 May 2016
14
Getting To Know The Locals -An Overview Of Legaland Regulatory Factors For Businesses In Jersey
Over the last 12 months, we have advised a number of clients on sales and acquisitions of Jersey businesses and we have recently seen a number of high profile moves by hedge funds and other businesses to our Jersey shores.
Jersey
23 Feb 2016
15
Head Office Required For Commercial Insurers
Commercial insurers registered under the Insurance Act 1978 (the Act) are now required to establish and maintain a head office in Bermuda in accordance with changes to the Act that came into effect on 1 January 2016.
Bermuda
16 Feb 2016
16
Manx Court’s Approach To Disclosure Of Banking Records To Foreign Revenue Authorities Unchanged
On 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality.
Isle of Man
23 Dec 2013
17
AML Framework A Steep Learning Curve For Companies
Your company is probably spending too much time and money on anti-money laundering compliance – and it could still get fined by the regulator.
Bermuda
25 Sep 2013
18
The BVI's New Non-Profit Organisation Registration Regime
The Non-Profit Organisation Act, 2012 (the "Act") came into force on 1 January 2013 and introduces a registration and compliance regime for non-profit organisations operating in the British Virgin Islands.
British Virgin Islands
18 Jan 2013
19
New Record Keeping And Retention Obligations For BVI Companies And Limited Partnership
Recent changes have been made to the record keeping and record retention obligations of all BVI companies and limited partnerships.
British Virgin Islands
3 Jan 2013
20
The New "Regulation Light" Approved Investment Manager Regime In The British Virgin Islands
On 10 December 2012, the British Virgin Islands' "regulation light" regime for the approval of eligible investment business managers came into effect.
British Virgin Islands
27 Dec 2012
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