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This guide addresses the issues that arise when an exempted company seeks to establish a physical office in Bermuda.
Few areas of financial crime prevention in Bermuda are as complicated and misunderstood as ‘sanctions’, writes compliance manager Jarion Richardson.
The GFSC expects new banks entering the Guernsey market to be reputable, of good standing and with an established track record in banking.
This guide provides an overview of the process of taking security and enforcing security over Guernsey assets which will be subject to the laws of Guernsey.
Guernsey was the first jurisdiction to introduce a protected cell company (PCC) in 1997 and has been regularly using cell companies and refining the concept since then.
The Foundations (Guernsey) Law 2012 came into force on 8 January 2013 and the Guernsey Registry has been accepting applications for registration since 9 January.
Four years ago, Mauritius brought about a new era in its employment laws by redefining the employer/employee relationship when it promulgated the Employment Rights Act.
It’s important to think about how your assets will be managed after death — and that’s where having an estate-planning strategy can prove beneficial.
Cybernaut confirms that, as a matter of public policy, the court, not arbitrators, will deal with any underlying dispute and its adequacy as a basis for winding up.
Your company is probably spending too much time and money on anti-money laundering (AML) compliance — and it could still get fined by the regulator.
After all the controversy, the Alternative Investment Fund Managers Directive was implemented on 22 July 2013.
The banking world has changed. On 1 April 2013 the UK’s Financial Services Authority was split into three separate entities.
With flourishing China-Africa relations, Chinese outbound foreign direct investment in Africa is expected to soar.
The subscription finance market is thriving. This is not surprising as it has experienced few defaults historically, and is therefore attractive to lenders.
The Security Interests (Jersey) Law 2012 is set to see a phased implementation and promises to revolutionise the methods for taking and enforcing security in Jersey.
The emergence of social-media websites as indispensable communication tools has raised the question of what happens to our electronic information when we die.
The sixth edition of Appleby’s Offshore-i provides insights into the mergers and acquisitions activity going on in the major offshore markets.
This article discusses the forthcoming changes to the planning appeals system in Jersey.
The years since the global financial crisis have seen a level of opprobrium cast upon IFCs that is unprecedented in its sustained nature and its breadth of political support at the highest level.
The UK Supreme Court has considered the extent to which the English courts would recognise and enforce a judgment made in non-EU foreign insolvency proceedings.