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Searching Content indexed under Offshore Financial Centres by Appleby ordered by Published Date Descending.
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1
Update On M&A Activity In The Cayman Islands H1 2018
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Cayman Islands
7 Jan 2019
2
Economic Substance Requirements In Bermuda
Bermuda is a well-respected and successful financial centre that is globally recognised for implementing the highest standards of compliance, regulation and transparency.
Bermuda
26 Nov 2018
3
Update On M&A Activity In The Crown Dependencies H1 2018
More money was spent on M&A transactions in Jersey than any other offshore jurisdiction in the first half of 2018 and the Isle of Man experienced a 38% increase in the number of local M&A transactions...
Jersey
29 Oct 2018
4
Offshore Deal Value Through June 2018 Nearly Matches 2017 Total
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Worldwide
28 Sep 2018
5
Durability Of ILS Structures No Longer In Question
Any doubts surrounding the durability of alternative structures have largely been put to bed after ILS' response to 2017 events.
Bermuda
27 Sep 2018
6
The Changing Landscape Of Litigation Funding In Cayman
Businesses that litigate in the Cayman Islands courts have historically had few alternatives to the traditional funding model, i.e., paying a law firm a fixed hourly rate.
Cayman Islands
23 Sep 2018
7
The Problem Facing Trustees In Identifying Beneficiaries In An Age Of Genetics
While it is commonly believed that the law of trusts dates back to the Middle Ages, the concept is far older and can be found in a number of cultures.
Guernsey
12 Sep 2018
8
Divide And Conquer
The Companies (Demerger) (Jersey) Regulations 2018 (the Regulations) come into force on 1 September 2018.
Jersey
12 Sep 2018
9
Robust And Reliable: A Brief Overview Of Financial Services Regulation In Jersey
Jersey has developed an excellent international reputation for being a well-regulated and stable international finance centre.
Jersey
15 Aug 2018
10
Lex Mundi - Global Token Sales Guide
The Bermuda Government has introduced legislation to govern ICOs in and from within Bermuda. The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018
Bermuda
8 Aug 2018
11
As The Blockchain Revolution Moves Offshore, What Are The Challenges?
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies...
Bermuda
2 Aug 2018
12
A Framework For Initial Coin Offerings In Bermuda
The ICO Legislation regulates all aspects of offering digital assets to the public in or from Bermuda.
Bermuda
19 Jul 2018
13
Blockchain Briefing - Key Takeaways From London, Singapore And New York
Appleby's Technology and Innovation Team have recently attended several blockchain conferences globally, including MJAC in London, the Blockchain for Finance Conference in Singapore and Consensus 2018 ...
Worldwide
19 Jul 2018
14
Bermuda Court Rules Amended To Require Leave To Bring Derivative Actions
From 9 July 2018, derivative actions commenced in Bermuda may not be continued without leave from the Supreme Court. Until now the right to pursue claims derivatively was governed exclusively...
Bermuda
18 Jul 2018
15
Guernsey And The PIF - Hitting The Sweet Spot
Ahead of the World Cup The Economist ran an article entitled "What makes a country good at football?" The journal explored the various components of a successful national side ...
Guernsey
18 Jul 2018
16
Fintech, Blockchain And ICO Regulatory Update - Bermuda, British Virgin Islands And Cayman Islands
Cryptocurrencies and the blockchain technology that underpins them are terms that have gained prominence in recent years. According to CoinMarketCap as of 23 May 2018 ...
Bermuda
6 Jul 2018
17
Recap Of BVI Finance 2018 Asia Roadshow
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
British Virgin Islands
20 Jun 2018
18
Fintech 2018
First published by International Comparative Legal Guides, May 2018
Isle of Man
24 May 2018
19
The Benefits Of Blockchain For Captive Insurers
There is no getting away from it: the insurtech revolution has arrived and, with insurers spending more time and increased resources to create and trial prototype technology, it looks as though...
Bermuda
22 May 2018
20
Beware These Key Indicators Of A Fraudulent ICO
An initial coin offering (ICO) is a method of raising capital for a blockchain or cyptocurrency business in exchange for a digital coin or token which ordinarily has no correlation to ownership of the business.
Bermuda
4 May 2018
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