With the New Year underway, there is a wide range of regulatory updates to reflect on and prepare for. While navigating these changes may seem complex, the Regulatory & Risk Advisory team is here to assist. The Outlook...more
2/28/2025
/ Beneficial Owner ,
Bermuda ,
Compliance ,
Data Protection ,
Employees ,
Employer Liability Issues ,
Employment Policies ,
Insurance Industry ,
Investment Funds ,
Minimum Wage ,
Payroll Taxes ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management ,
Trademarks
As we enter 2024 the myriad of regulatory changes can appear overwhelming. We are here to help and have set out below some key changes and issues that can impact Bermuda entities. Bermuda has introduced a corporate income tax...more
2/16/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
Bermuda ,
Business Entities ,
Corporate Governance ,
Corporate Taxes ,
Data Protection ,
Employer Liability Issues ,
FATF ,
Income Tax Act ,
Income Taxes ,
Insurance Industry ,
Intellectual Property Protection ,
Investment Funds ,
New Legislation ,
Privacy Laws ,
Regulatory Agenda ,
Regulatory Reform ,
Reporting Requirements ,
Sanctions ,
Trademarks ,
Wage and Hour
An old adage says that the only things in life that are certain are death and taxes. We think regulatory changes can surely be added to that list. A number of regulatory updates will affect Bermuda entities this year, and we...more
4/3/2023
/ Beneficial Owner ,
Bermuda ,
Code of Conduct ,
Companies Act ,
Corporate Governance ,
Cybersecurity ,
Economic Sanctions ,
Economic Substance Doctrine ,
EU ,
FATF ,
Investment ,
Investment Companies ,
New Regulations ,
Personal Information Protection Act ,
PIPA ,
Regulatory Agenda ,
Regulatory Requirements ,
Risk Management ,
Russia ,
Sanctions ,
UK
Data Privacy Week was an opportune time to consider the important issue of how we as a society determine when privacy takes precedence in conflicts between data access and data privacy. A recent such example was the November...more
3/2/2023
/ Beneficial Owner ,
Bermuda ,
Business Litigation ,
Data Privacy ,
Data Protection ,
Data Security ,
Disclosure Requirements ,
EU ,
General Data Protection Regulation (GDPR) ,
Personal Information ,
Privacy Laws ,
Regulatory Requirements