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...
On 19 July 2024, the Grand Court ordered that Sigma Finance Corporation be wound up. The joint offic...
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�...
Incorporating in Cayman - Special purpose acquisition companies (SPACs)
In a recent webcast for her 'SPAC Notebook' series, Woodruff Sawyer Partner Yelena Dunaevsky and App...
In this publication, Appleby’s Regulatory Group answer the top questions on the REVISED beneficial...
The Virtual Asset Service Providers Bill, 2024 (the VASP Bill), sets a comprehensive legal framework...
Appleby Jersey recently welcomed MONEYVAL’s recognition of Jersey as a responsible finance centre ...
Directors liable for PIPA compliance failure in Bermuda
There are several aspects of an enterprise’s use of data that now must land on the boardroom table...
Bermuda: Trusts in an Employment Context
When one thinks of trusts, one tends to think of the private family trusts which enable wealthy fami...
Bermuda: Securing Regulatory Compliance
Regulatory compliance continues to be an area of significant development in Bermuda. While anti-mone...
Embracing the Future: Seychelles Introduces the Virtual Asset Service Providers Bill, 2024
In an age where digital assets are becoming increasingly integral to global finance, Seychelles is t...