16May2016

Bermuda and the International Transparency Drive Part 2

In the second of a two-part series, Stephanie Paiva Sanderson, Corporate Attorney and Chair of the Industry/Government Joint Committee on Fatca and CRS analyses recent developments in the global effort to increase transparency and how Bermuda is participating in the various international schemes, including BEPS country-by-country reporting.

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2May2016

Bermuda and the International Transparency Drive

With the spotlight on offshore financial centres in the wake of the Panama Papers revelations, Stephanie Paiva Sanderson, Corporate Attorney and Chair of the Industry/Government Joint Committee on FATCA and the Common Reporting Standard explains Bermuda’s participation in the global effort to increase tax transparency in part 1 of a 2 part series.

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5Apr2016

10 Things to Know about Lending in Bermuda

Keira Petty provides valuable insights into the topic of lending in Bermuda discussing factors such as taxation and stamp duty, licensing requirements, whether international banks can obtain mortgages over Bermuda property, the role of agent and/or trustee and Bermuda’s sophisticated registration system.

As originally published by IFLR1000.

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27Jan2016

Offshore Industries & Markets 2016 Virtual Round Table

Sharon A. Beesley provides her expert analysis in relation to the latest regulatory changes and interesting developments in Bermuda including a summary of different types of offshore companies and centres, an outline on the process and administration involved for company formations and the latest trends in relation to transparency and elimination of tax evasion.

As originally published by Corporate LiveWire.

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27Jan2016

Doing Business In Bermuda

Stephanie Paiva Sanderson discusses various aspects which should be considered when choosing Bermuda as an investment destination including what makes Bermuda unique, incentives in place to attract international investors, pitfalls and general advice for prospective investors seeking to access the Bermuda market.

As originally published by IFLR1000.

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14Dec2015

The Common Reporting Standard

On 1 January 2016, the Common Reporting Standard (CRS) enters into effect in Bermuda as an early adopter jurisdiction. In furtherance of its objectives, the CRS imposes due diligence and reporting requirements on financial institutions, which include investment fund vehicles.

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