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  • Wealth Structuring 20:20 2014 weblink

    Briefings | 9 April 2014

    This feature publication aims to tap into the issues facing high-net-worth individuals around the globe, and investigate the themes and challenges affecting this elite group.

  • BVI and Canada: down to business — TIEA now effective weblink

    Briefings | 17 March 2014

    The Canada-BVI tax information exchange agreement (TIEA) came into force on 11 March 2014. The TIEA was signed in May 2013.

  • UK FATCA: reporting requirements for Bermuda trusts weblink

    Briefings | 14 March 2014

    Financial institutions in Bermuda will soon be obliged to provide information to foreign tax authorities relating to the financial affairs of US and UK resident clients.

  • Insight into the global CLO market weblink

    Briefings | 8 January 2014

    The latest report from Appleby provides data, insight and analysis on the global collateralised loan obligation (CLO) market.

  • FATCA: a practical guide to CLO issuers weblink

    Briefings | 4 December 2013

    FATCA’s implementation is now on a tight timeline, and there are steps that must be taken by each CLO Issuer and its Board of Directors in short order.

  • Cayman and the US sign FATCA agreement weblink

    Briefings | 2 December 2013

    The Cayman Islands and the US have signed the long-anticipated FATCA Model 1 inter-governmental agreement.

  • Emerging trends in offshore subscription finance deals weblink

    Briefings | 17 September 2013

    The subscription finance market is thriving. This is not surprising as it has experienced few defaults historically, and is therefore attractive to lenders.

  • Cayman reaches FATCA agreement with the US weblink

    Briefings | 21 August 2013

    The Cayman Islands government announced last week that negotiations with the US on a Model I intergovernmental agreement and a new tax information exchange agreement have now been concluded.

  • The protector's right to indemnity weblink

    Briefings | 8 August 2013

    Both the Isle of Man and Jersey courts have recently considered the office of protector and the protector’s right to indemnity.

  • British Virgin Islands signs tax information exchange agreement with Canada weblink

    Briefings | 31 May 2013

    On 21 May 2013, the government of the British Virgin Islands (BVI) signed a tax information exchange agreement (TIEA) with the Canadian government.