Derivatives Lawyers & Advisory Services

Our experienced team advise on an extensive range of over the counter, exchange-traded and centrally cleared derivatives transactions across all asset classes. We also provide advice on capacity, authority, enforceability and insolvency matters in relation to offshore counterparties. We are also counsel to the International Swaps and Derivatives Association (ISDA) in Bermuda and provide netting opinions in Bermuda and the Isle of Man.

We advise our clients on a wide range of transactions that incorporate traditional and bespoke structured finance and derivative structures in complex ways relevant to today’s markets and regulatory environment. Our talented, experienced and solution driven team is committed to delivering the highest possible level of client service and regularly work together across our global locations to provide expert multi-jurisdictional advice.

We act as offshore counsel to financial institutions, prime brokers, funds and corporates on offshore netting, collateral and other issues relating to:

  • Credit derivatives
  • Equity derivatives
  • Fund derivatives
  • Commodity derivatives
  • Fixed Income derivatives
  • GMRA and GMSLA transactions
  • Repo and securities lending transactions
  • Prime brokerage structures
Our Experts
  • All
  • Mauritius (2)
  • Cayman Islands (1)
  • Guernsey (1)
  • Bermuda (1)
  • BVI (1)
  • Jersey (1)
  • Isle of Man (1)
  • Seychelles (1)
More news
Appleby-Website-Regulatory-Practice
10 Feb 2026

2026 BVI Regulatory Calendar

Be ready for regulatory filing dates. In our 2026 calendar we list the key regulatory and corporate filing dates applicable to British Virgin Islands entities on filing and other obligations. The dates listed are those provided by British Virgin Islands regulatory authorities. For further information on any of the upcoming deadlines covered by the calendar, please contact the related contact(s) on this page.

Appleby-Website-Corporate-Practice
10 Feb 2026

Rethinking Proof of Address in the Age of Digital Finance

How offshore regulators and virtual asset service providers can modernise customer verification without compromising AML integrity.

Appleby-Website-Corporate-Practice
4 Feb 2026

Key Developments in the BVI Beneficial Ownership Regime

The BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025 (the “Amendment Regulations”) were gazetted and came into effect on 1 July 2025.  The Amendment Regulations introduced important changes and additions to the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 (the “BO Regulations”) including, amongst other changes:   providing additional categories of entities that are exempt from the requirement to file beneficial ownership information with the BVI Registrar of Corporate Affairs (the “Registrar”);   changing the threshold for determination of a “subsidiary” in the relevant exemption from “more than 75%” to “75% or more”; the introduction of provisions for the imposition, effect of and withdrawal of restrictions notices;  the introduction of criteria for legitimate interest access to beneficial ownership information together with a process to apply to the Registrar for an exemption from the disclosure of beneficial ownership information; and  the addition of further penalty provisions in Schedule 3 to the BO Regulations. Transitional provisions: The Amendment Regulations provide that for legal entities incorporated, registered or continued prior to 1 July, 2025, they must be in compliance with the Amendment Regulations within 6 months (by 1 January 2026).  Entities that failed to make their filings by the due date will not be considered to be in good standing.  However, there is a moratorium on filing fees and penalties until 31 March 2026. In addition, applications for inspection of, or a copy of an entry in, a beneficial ownership register (BO Register) will not be accepted before 1 April 2026.  Persons may apply for an exemption from disclosure of beneficial ownership information from 2 January 2026.

Appleby-Website-Corporate-Practice
4 Feb 2026

The New Crypto-Asset Reporting Framework – Relevance for Cayman Investment Funds

The Tax Information Authority (International Tax Compliance) (Crypto-Asset Reporting Framework) Regulations, 2025 (CARF Regulations) came into effect on 1 January 2026 and provide for the collection, reporting and automatic exchange of information on transactions in crypto-assets.  The CARF Regulations will operate in a similar fashion to the existing Cayman Common Reporting Standard (CRS) regime which facilitates the automatic exchange of financial account information.  For information on recent changes to the CRS, please see our December advisory here.