Related briefings

Cayman Islands: Update on automatic exchange of information and country-by-country reporting

In this advisory, we provide a round-up of recent updates to the Cayman Islands framework for automatic exchange of information (“AEOI”) and country-by-country reporting (“CbCR”), including the new universal DITC portal, the AEOI reporting deadline extension, the authorising person and principal point of contact and the CRS compliance form.

Insurtech will reshape risk industry

Bermudian partners Natalie Neto and Peter Dunlop have been interviewed by Bermuda:Re+ILS on how insurtech will continue to transform the risk transfer industry.

Wrongful Trading: Business is currently as usual in BVI, Guernsey, Ireland and Jersey

Alok Sharma, the UK government’s Business Secretary, recently announced significant changes to UK insolvency law in light of the COVID-19 outbreak. These changes, which are intended to protect businesses in what are clearly difficult economic times, pose understandable questions for jurisdictions with insolvency regimes that are modelled on the UK’s and who face similar economic challenges, but may not have seen equivalent emergency legislation.

Recent events affecting the Bermuda funds industry and upcoming filings

Whether you are looking to set up a new fund vehicle, want to promote an overseas investment fund in Bermuda or have existing closed- or openended structures, here’s what you need to know. Effective 18 February 2020, Bermuda was upgraded to European Union’s (EU) ‘cooperative jurisdiction’ status Closed-ended funds are now in scope and must […]

Latest Briefings

CEE legislation tracker: Czech Republic

Banking & Finance, Capital Markets Interest-free state loans and guarantees Following the first three credit and guarantee initiatives COVID I, II and COVID Prague designed for the small and medium sized enterprises, the Ministry of Industry and Trade (“MoIT”) and the Czech-Moravian Guarantee and Development Bank (“CMGDB”) are now planning a COVID III guarantee. COVID […]

CEE legislation tracker: Turkey

Banking & Finance, Capital Markets Article 23 to 27 of the Capital Markets Law (governing material transactions and minority shareholders, including the right to exit, the offer to buy shares, the obligation to buy shares, the right to sell) will not apply to the transactions of the Turkey Wealth Fund, sub-funds and companies that will […]

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