Beneficial Ownership Reporting Regime
On 31 July 2024, the Beneficial Ownership Transparency Act, 2023 (BOT Act), the Beneficial Ownership...
Appleby announces upcoming launch of Appleby Global Services (Shanghai)
Appleby is pleased to announce that Appleby Global Services (Shanghai) will launch in September 2024...
Cayman Companies Act Moves Forward
The Companies (Amendment) Bill, 2024 has been passed by the Cayman Islands Parliament and will come ...
Bermuda Investors wary of sidecars despite strong outlook for 2023
Sidecar vehicles are expected to return on average 20%-30% in 2023, assuming no major loss event in ...
Cayman Islands Regulatory Round Up 2024
This update takes a look back at the key legal and regulatory developments which occurred during 202...
Results of CIMA’s “Records Management” 2023 thematic review published
On 5 February 2024, the Cayman Islands Monetary Authority (CIMA) published the results of its themat...
Chambers Insurance & Reinsurance Guide 2024: Bermuda
This guide provides the latest information on sources of insurance and reinsurance law, overseas-bas...
Cayman Islands Removed from the EU AML list
The Cayman Islands is to be Removed from the EU AML List on 7 February 2024.
The Financial Crimes Commission Act in Mauritius: Strengthening Efforts to Combat Financial Crimes
The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a c...
Cat Bond Market Momentum Persists After Year of Surprises
It’s been a record breaking year for the catastrophe bond market, and the momentum is having a pos...