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Conyers
TheBMA has released Guidance Notes for Relevant Legal Entities, including banks, corporate service providers, trust companies, investment businesses and fund administrators, which require them to demonstrate good risk management ...
Appleby
The Investment Funds Act 2006 (Funds Act) was amended by the Investment Funds Amendment Act 2019 (Amendment Act). The Amendment Act becomes operative on 1 January 2020.
Appleby
This article sets out the latest ES Legislation developments in these jurisdictions since the publication of our previous summary of such legislation on 14 May 2019.
Appleby
Having taken some time out for introspection, Adderley believes that market players are going to return in due course with new ideas and more products in mind.
Appleby
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
BeesMont Law Limited
Bermuda passed economic substance legislation in December 2018 as part of the international initiatives for fairer taxation globally and, in particular, to address the technical scoping paper of the European Union ...
Walkers
Non-resident entities will be required to provide sufficient evidence to the Registrar of Companies to support their tax residence in a jurisdiction outside Bermuda.
Conyers
Any entity claiming to be tax resident outside Bermuda will be required to provide relevant information to the Registrar of Companies to support its claim.
Conyers
The European Union has removed Bermuda from Annex 1 of its list of non-cooperative jurisdictions for tax purposes (the ‘blacklist'), effective 17 May.
Appleby
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
Appleby
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"
Appleby
The spotlight has been on the legal frameworks at play within offshore domiciles, but the rules that govern such jurisdictions are essential to their future success.
Appleby
The Digital Asset Business Act 2018 (DABA) became operative on 10 September 2018. The initial application fee is $2,266.
MJM Limited
A new Progressive Labour Party Government signalled its intention to build "a better and fairer Bermuda" by "ensuring social mobility and removing social inequality" through economic growth when its legislative agenda ...
MJM Limited
In October 2016, the Department of Statistics released its "Facts & Figures 2016" which sets out in summary form some of the key indicators of Bermuda's economic and trends.
Lines Overseas Management
Lines Overseas Management
Bank Of N.T. Butterfield & Son Ltd
European Union
Appleby
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
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