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Category : Briefs

Title		Date		Topic	Jurisdiction
GRESH v RBC Trust Company (Guernsey) Ltd and HMRC – The Future of Hastings-Bass Applications in Guernsey		Apr 2010			Guernsey
Three Legislative Instruments modify Bermuda’s Insurance Legislative and Regulatory Framework		Apr 2010		Insurance	Bermuda
Shah v. HSBC - Potential Liability for Reporting Money Laundering Suspicions, Part 1		Apr 2010		Potential Liability for Reporting Money Laundering Suspicions	Isle of Man
Insolvent Trusts and Trustees In The Isle of Man		Mar 2010		Insolvent Trusts and Trustees In The Isle of Man	Isle of Man
Audit Exemption in the Isle of Man		Dec 2009		Audit Exempt Company	Isle of Man
Ship Registration in the Isle of Man		Dec 2009		Ship Registration	Isle of Man
Guidance on the Continuation of Companies to the British Virgin Islands		Dec 2009		BVI Business Companies Act 2004	British Virgin Islands
Trusts in the Isle of Man		Oct 2009		Trusts	Isle of Man
Aircraft Registration in the Isle of Man		Oct 2009		Aircraft Registration	Isle of Man
An Introduction to Domicile		Oct 2009		Domicile	Isle of Man
Closed Ended Investment Companies in the Isle of Man		Oct 2009		Funds	Isle of Man
Isle of Man Companies Amendment Act 2009		Oct 2009		Companies Law	Isle of Man
Isle of Man Companies and Capital Markets		Oct 2009		Capital Markets	Isle of Man
Isle of Man Exempt Schemes		Oct 2009		Funds	Isle of Man
Isle of Man Specialist Investment Fund		Oct 2009		Funds	Isle of Man
Protected Cell Companies in the Isle of Man		Oct 2009		Protected Cell Companies	Isle of Man
Redundancy Isle of Man Employment Law		Oct 2009		Employment Law	Isle of Man
The Isle of Man Alternative Fund Domicile		Oct 2009		Funds	Isle of Man
Trustees´ Duties in the Isle of Man		Oct 2009		Trusts	Isle of Man
Background Information on Isle of Man Data Protection Legislation		Sep 2009		Data Protection	Isle of Man
Intellectual Property - A Hidden Asset		Sep 2009		Intellectual Property	Isle of Man
Isle of Man/UK Tax Comparisons 2009-2010		Sep 2009		Tax	Isle of Man
OECD White List in the Isle of Man		Sep 2009		TIEA	Isle of Man
Registration of Foreign Companies in the Isle of Man		Sep 2009		Companies Law
Remote Gambling - Why the Isle of Man is a Jurisdiction to Consider		Sep 2009		E-Gaming Industry	Isle of Man
Review of Pension Changes in the Isle of Man		Sep 2009		Pensions	Isle of Man
Transferring the Domicile of a Company to the Isle of Man		Sep 2009		Companies Law	Isle of Man
Trust Expenses - Income or Capital		Sep 2009		Trusts	Isle of Man
Trust Taxation in the Isle of Man		Sep 2009		Trusts	Isle of Man
Unregistered and Registered Trade Marks		Sep 2009		Intellectual Property	Isle of Man
Zero Rate of Corporate Income Tax in the Isle of Man		Sep 2009		Corporate income tax strategy	Isle of Man
Shareholders´ Agreements for BVI Companies: Some Recent Issues		Jul 2009		Shareholders´ agreements	British Virgin Islands
The BVI Introduces Financing and Money Services Business Legislation		Jul 2009		Financing and Money Services Act 2008	British Virgin Islands
New laws in Bermuda combat money laundering and terrorist financing		Jun 2009		Anti-money laundering	Bermuda
Implications of the New Insurance Regulations - Effective 31 December 2008		Dec 2008		Insurance	Bermuda
Strengthening Bermuda´s Anti-Money Laundering Legislation		Dec 2008		Anti-money laundering	Bermuda
Reclassification of the Class 3 (Re)insurers		Nov 2008		Insurance	Bermuda
BVI Shipping and Aircraft Registries		Nov 2008		Shipping and aircraft	British Virgin Islands