Barbara Hewson looks at an ECJ ruling on state liability.

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Technology and innovation update

In each quarterly issue of the Appleby Asia Alert, we bring you all the latest legislative and regulatory updates in the offshore jurisdictions of Bermuda, the Cayman Islands and the BVI in the technology and innovation sector. AMENDMENTS TO THE BRITISH VIRGIN ISLANDS FSMA The Financing and Money Services Act, 2009 (FSMA) provides a framework for […]

Economic substance requirements in Bermuda, The British Virgin Islands and The Cayman Islands

By Fiona Chan, Shana Simmonds Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands have passed legislation that will require certain entities carrying on “relevant activities” to have “economic substance” in Bermuda, the BVI and the Cayman Islands, respectively. The legislation was introduced in response to concerns expressed by […]

Key changes to Bermuda funds classifications

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By Richard Field, Richard Sheldon, Jennifer Rosser The Amendment Regulations came into force on 25 May 2019 and amend The Data Protection (General Provisions) (Bailiwick of Guernsey) Regulations, 2018 (the 2018 Regulations).  You’ll recall that the 2018 Regulations provided additional detail to the broad framework in the Law. Set out below is a summary of […]

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