Publications

Captive Insurance Companies in the Cayman Islands

In this publication, Appleby Insurance experts provide a breakdown on the benefits of captive insura...

Simon Raftopoulos, Menelik Miller, Jacob MacAdam, Vance Power

ISACs in Bermuda: An innovative option for business owners

Bermuda’s well-earned reputation as a pre-eminent offshore financial centre is due in part to its ...

Ryann Hollis

Consultation Concludes: The Future of Seychelles Virtual Assets Now in Focus

We are pleased to bring you an important update regarding the evolving regulatory landscape for virt...

Malcolm Moller, Juliette Ally, Jyotika Kaushik

Cayman Court Approves Winding-Up Order for "Insolvency Proof" Sigma Finance Corporation After Complex 16-Year Administrative Receivership in the UK

On 19 July 2024, the Grand Court ordered that Sigma Finance Corporation be wound up. The joint offic...

Alan Bercow, Charlotte Walker

What Steps Should a Cayman Fund Take to Comply with the New Cayman Beneficial Ownership Regime?

All Cayman Islands funds (other than unit trusts) are required to identify “required particulars�...

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Matt Mulry, Sailaja Alla, Menelik Miller, Miriam Smyth, Maree Martin

Podcast: The new frontier of Alternative Investing: Insights into Fund Financing

Join us to discuss fund financing fundamentals from both lenders' and borrowers' perspectives, and t...

Fiona Chan, Lily Miao

Incorporating in Cayman - Special purpose acquisition companies (SPACs)

In a recent webcast for her 'SPAC Notebook' series, Woodruff Sawyer Partner Yelena Dunaevsky and App...

Alexandra Low

Cayman Islands: Expanded Beneficial Ownership Reporting Regime Now in Force - Your Top Questions Answered

In this publication, Appleby’s Regulatory Group answer the top questions on the REVISED beneficial...

Simon Raftopoulos, Menelik Miller, Miriam Smyth, Maree Martin

The Seychelles Financial Services Authority introduces draft regulations under the Virtual Asset Service Providers

The Virtual Asset Service Providers Bill, 2024 (the VASP Bill), sets a comprehensive legal framework...

Malcolm Moller, Juliette Ally, Jyotika Kaushik

What comes after MONEYVAL?

Appleby Jersey recently welcomed MONEYVAL’s recognition of Jersey as a responsible finance centre ...

Nadia Lewis

The 150 Year Rule Falls - Cayman Perpetuities Act Changes

Carlos de Serpa Pimentel, Esmond Brown, Jackson Messer, Richard Grasby

The UKJT Legal Statement on Digital Assets and English Insolvency Law: Implications for Cayman Islands Insolvency Practitioners

Alan Bercow, Charlotte Walker, Ross McLeod