10/07/2021
Appleby is pleased to be a Platinum Sponsor of the 2021 Bermuda Tech Summit which is taking place virtually 13-15 October. The conference is presented by the BDA (Bermuda Business Development Agency).
10/07/2021
Often an acceptable approach is for a notice to be delivered to the corporate administrator acting for and on behalf of each investor and the general partner of the fund to upload the investor notice to the fund's investor portal, and to then provide
10/07/2021
All litigation involves risk analysis.
10/06/2021
There will be a new requirement for the Land Registry to enter a restriction on the title of land owned by an overseas entity
10/06/2021
The DJP reminded practitioners that the ultimate test as to whether a matter is urgent, is whether irreparable harm is apparent if an order is not granted in that week.
10/06/2021
A declaration may be made by any person established in the UK who is able to present the goods in question
10/06/2021
Funds seeking to de-register from CIMA will also be required to complete a final audit in most instances.
10/06/2021
The Personal Data Protection Law (PDPL), published in the Official Gazette in KSA on 24 September 2021, sets out conditions around the processing of personal data as well as a series of rights that ‘personal data owners’ will enjoy.
10/06/2021
Respondents also agreed that proportionality, predictability, simplicity and cost-effectiveness were key core principles the government should consider when designing the levy.
10/06/2021
In the interests of best practice, many employers already ensure equivalence of rights between Guernsey and the UK, and will therefore have anti-discrimination policies in place.
10/06/2021
Any trust or foundation may claim partial exemption on such categories of income specified in the ITA subject to satisfying the conditions prescribed relating to substance of their activities.
10/06/2021
The first step is to make an application to the appropriate foreign court for the issuing of a letter of request seeking the assistance of the Royal Court.
10/06/2021
The rich and powerful continue to evade and avoid tax despite progress in recent years
10/05/2021
The information should be publicly disclosed on a country-by-country basis for European Union Member States and for black listed or grey listed jurisdictions.
10/05/2021
Banks will be required to file suspicious activity reports when they have any 'well-founded suspicion' of criminal funds.
10/05/2021
The application of such a power has resonated with similar common law jurisdictions globally.
10/05/2021
The online platform enables users to access training on the AML regime through a sophisticated e-Learning module, which is regularly updated to ensure any changes to the AML regime are captured.
10/05/2021
The Act aims to develop an ecosystem of trust for AI in the EU, which encourages investment, aims to strengthen competitiveness and ensures that AI systems respect fundamental rights and EU values.
10/05/2021
The initial release of information always includes some genuine wrongdoing – corrupt politicians or alleged fraudsters, trying to hide wealth they presumably ought not to have.
10/05/2021
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.