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Title |
Date |
Topic |
Jurisdiction |
| |
| Special Fees for Bermuda Class 4 Insurers |
|
Aug 2010 |
|
Insurance Companies (Special Fees) Act 2010 |
Bermuda |
| |
| Appleby Named 2010 Intellectual Property Advisory Firm of the Year in the Cayman Islands |
|
Aug 2010 |
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Appleby Named 2010 Intellectual Property Advisory Firm of the Year |
Cayman Islands |
| |
| Appleby Releases Two New Guides on British Virgin Islands Legal Requirements |
|
Jun 2010 |
|
New Appleby Guides on dealing with the laws of the British Virgin Islands posted on website. |
British Virgin Islands |
| |
| Appleby Wins “Offshore Law Firm of the Year 2010” at The Lawyer Awards |
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Jun 2010 |
|
Appleby Wins Award |
|
| |
| Appleby Releases Guide to Relocation Planning – to and from the UK |
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Jun 2010 |
|
Guide to Relocation Planning |
London |
| |
| Proposed Revisions to the Bermuda Investment Funds Act 2006 |
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Jun 2010 |
|
Revisions to the Bermuda Investment Funds Act |
Bermuda |
| |
| Reminder for Filing of Mutual Funds Annual Returns |
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Jun 2010 |
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Mutual Funds Annual Returns |
British Virgin Islands |
| |
| New Decision on Injunctive Relief in the BVI |
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May 2010 |
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Injunctive Relief in the BVI |
British Virgin Islands |
| |
| Shah v. HSBC – Potential Liability for Reporting Money Laundering Suspicions, Part 1 |
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May 2010 |
|
Shah v. HSBC – Potential Liability for Reporting Money Laundering Suspicions |
Isle of Man |
| |
| The BVI’s Financing and Money Services Business Licensing Regime – An Update |
|
May 2010 |
|
BVI Financing and Money Services Business Licensing Regime |
British Virgin Islands |
| |
| BVI´s Securities and Investment Business Act, 2010 and Mutual Funds Regulations, 2010 to come into force on 17 May 2010 |
|
May 2010 |
|
SIBA and MFR |
British Virgin Islands |
| |
| BVI’s Securities and Investment Business Act, 2010 enacted |
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Apr 2010 |
|
Securities and Investment Business Act, 2010 |
British Virgin Islands |
| |
| Securing Enhanced Protection for Investors Revised Code of Conduct for Investment Providers |
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Apr 2010 |
|
BMA Consultation Paper |
Bermuda |
| |
| Appleby Releases Brief for The Insurance Amendment No 2 Act 2010 |
|
Apr 2010 |
|
The Insurance Amendment No 2 Act 2010 |
Bermuda |
| |
| Cayman Islands Law Changes Prompt Reviews of Fund Documents |
|
Apr 2010 |
|
Funds & Investment Services |
Cayman Islands |
| |
| Private Equity Firms Acquire 44% in Asian Genco for $425 MN |
|
Apr 2010 |
|
Private Equity |
Mauritius, Seychelles |
| |
| Bermuda and Swiss Regulators Exchange Letters of Co-operation |
|
Apr 2010 |
|
Letters of Cooperation |
Bermuda |
| |
| Cayman Islands-Some Questions Answered |
|
Mar 2010 |
|
Cayman Islands |
Cayman Islands |
| |
| BVI Financing and Money Services Business Rules to Take Effect March 2010 |
|
Jan 2010 |
|
Financing and Money Services Act 2009 |
British Virgin Islands |
| |
| Bermuda to Host OECD Tax Forum in 2011 |
|
Jan 2010 |
|
OECD |
Bermuda |
| |
| Appleby Drives Expansion with New Office in Guernsey |
|
Jan 2010 |
|
Guernsey |
Guernsey |
| |
| New BVI Insurance Act Effective From 1 February 2010 |
|
Jan 2010 |
|
Insurance |
British Virgin Islands |
| |
| New Regulatory Code for the BVI |
|
Dec 2009 |
|
Regulatory Code 2009 |
British Virgin Islands |
| |
| Appleby Advised Meadville in its Combination with TTM |
|
Dec 2009 |
|
Mergers & Acquisitions |
British Virgin Islands, Cayman Islands, Hong Kong |
| |
| BVI Companies can now list in Hong Kong |
|
Dec 2009 |
|
Hong Kong Stock Exchange |
British Virgin Islands, Hong Kong |
| |
| BVI Signs TIEA with Republic of Ireland |
|
Dec 2009 |
|
TIEA |
British Virgin Islands |
| |
| BVI´s 17th TIEA Signed with People´s Republic of China |
|
Dec 2009 |
|
TIEA |
British Virgin Islands, Hong Kong |
| |
| Appleby Advised Ming An on its Privatisation by Court Sanctioned Scheme of Arrangement |
|
Dec 2009 |
|
Scheme of Arrangement |
Hong Kong |
| |
| Zurich Office Move |
|
Nov 2009 |
|
Zurich |
Switzerland |
| |
| Bermuda announces Tax Information Exchange Agreement with Mexico |
|
Oct 2009 |
|
TIEA |
Bermuda |
| |
| Stone & Rolls: The House of Lords further defines auditors´ obligations to corporate victims of fraud |
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Sep 2009 |
|
Litigation & Insolvency |
Cayman Islands |
| |
| BVI and Cayman Elevated to OECD "White List" |
|
Aug 2009 |
|
|
British Virgin Islands, Cayman Islands |
| |
| Guide to Global Review of Offshore Jurisdictions |
|
Aug 2009 |
|
Offshore Jurisdictions |
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Mauritius, Seychelles |
| |
| Bermuda to remove Perpetuities limitation |
|
Jul 2009 |
|
Perpetuities and Accumulations Act 2009 |
Bermuda |
| |
| New Residential Tenancy Legislation in Jersey |
|
Jul 2009 |
|
Tenancy |
Jersey |
| |
| Bermuda Streamlines its Company and Partnership Legislation |
|
Jul 2009 |
|
Company and Partnership Law |
Bermuda |
| |
| BVI Closes in on OECD´s Internationally Agreed Tax Standard |
|
Jul 2009 |
|
TIEA |
British Virgin Islands |
| |
| Bermuda announces Tax Information Exchange Agreement with Canada |
|
Jun 2009 |
|
TIEA |
Bermuda |
| |
| Bermuda Ascends to OECD White List |
|
Jun 2009 |
|
TIEA |
Bermuda |
| |
| Changes to the Cayman Islands Exempted Limited Partnership Law |
|
May 2009 |
|
Exempted Limited Partnership Law |
Cayman Islands |
| |
| New rules increase protection for the Insured |
|
Apr 2009 |
|
Cayman Islands Monetary Authority rules |
Cayman Islands |
| |
| Revisions to Cayman Islands Companies Law |
|
Apr 2009 |
|
Companies Law |
Cayman Islands |
| |
| Loss Reserve Specialist |
|
Mar 2009 |
|
Insurance Regulation |
Bermuda |
| |
| The 2009/2010 Budget Statement |
|
Feb 2009 |
|
Budget |
Bermuda |
| |
| Cayman Islands: Overhaul of Insolvency Legislation modernises process, regulates practitioners and promotes cross-border co-operation |
|
Jan 2009 |
|
Litigation & Insolvency |
Cayman Islands |
| |
| Comment on Stewardship Credit Arbitrage Fund Limited decision |
|
Dec 2008 |
|
Fund Disputes |
Bermuda |
| |
| Jersey to Introduce a New Legal Entity: The Jersey Foundation |
|
Nov 2008 |
|
The Jersey Foundation |
Jersey |
| |
| British Virgin Islands Mutual Funds Annual Returns |
|
Nov 2008 |
|
Funds |
British Virgin Islands |
| |
| Use of Side Pockets by Hedge Funds |
|
Nov 2008 |
|
Hedge Funds |
|
| |
| Bermuda Monetary Authority Issues Guidance Notes and Application Form for Re-Classification of Class 3 Insurers |
|
Oct 2008 |
|
Insurance |
Bermuda |
| |
| Setting aside trusts for mistake |
|
Sep 2008 |
|
Trusts |
Jersey |
| |
| New regulations in the Cayman Islands exempt Private Trust Companies from requiring a Trust Licence |
|
Sep 2008 |
|
Trusts |
Cayman Islands |
| |
| Cayman Fund Statistics |
|
Jun 2008 |
|
Cayman Fund Statistics |
Cayman Islands |
| |
| Dismissal of the Bear Stearns bankruptcy appeal - Is Chapter 15 now a closed book for hedge funds? |
|
Jun 2008 |
|
Bear Stearns bankruptcy appeal |
Cayman Islands |
| |
| The 2008/2009 Budget Statement |
|
Feb 2008 |
|
Budget |
Bermuda |
| |
| Canada to Tax Interests in Foreign Discretionary Trusts E-Alert |
|
Dec 2007 |
|
Trusts |
Bermuda |
| |
| BVI Shipping Registry Upgrades to Category One E-Alert |
|
Jun 2007 |
|
BVI Shipping Registry |
British Virgin Islands |
| |
| The 2007/2008 Budget Statement E-Alert |
|
Feb 2007 |
|
Budget |
Bermuda |
| |
| Companies Amendment Act 2006 E-Alert |
|
Jan 2007 |
|
Companies Act |
Bermuda |
| |
| Bermuda Amendments to Legislation E-Alert |
|
Dec 2006 |
|
Legislative Changes |
Bermuda |
| |
| Cayman Funds E-Alert Winter 2006 |
|
Nov 2006 |
|
Funds |
Cayman Islands |
| |
| Cayman Funds E-Alert Fall 2006 |
|
Oct 2006 |
|
Funds |
Cayman Islands |
| |
| Bermuda Funds E-Alert Fall 2006 |
|
Oct 2006 |
|
Funds |
Bermuda |
| |
