Bermuda commercial law:
Gespeichert in:
| Körperschaft: | |
|---|---|
| Weitere Verfasser: | , , , , |
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Hong Kong
Sweet & Maxwell
2016
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | "Duo: print + proview ebook."--Cover |
| Beschreibung: | xciv, 616 Seiten 24 cm |
| ISBN: | 9789626618752 9626618752 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV043859734 | ||
| 003 | DE-604 | ||
| 005 | 20170720 | ||
| 007 | t | ||
| 008 | 161103s2016 |||| 00||| eng d | ||
| 020 | |a 9789626618752 |9 978-962-661-875-2 | ||
| 020 | |a 9626618752 |9 962-661-875-2 | ||
| 035 | |a (DE-599)BVBBV043859734 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-M382 | ||
| 110 | 2 | |a Harney Westwood & Riegels |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Bermuda commercial law |c Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others] |
| 264 | 1 | |a Hong Kong |b Sweet & Maxwell |c 2016 | |
| 300 | |a xciv, 616 Seiten |c 24 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a "Duo: print + proview ebook."--Cover | ||
| 505 | 8 | |a Includes bibliographical references and index | |
| 650 | 4 | |a Commercial law / Bermuda Islands | |
| 650 | 7 | |a Commercial law |2 fast | |
| 651 | 7 | |a Bermuda Islands |2 fast | |
| 700 | 1 | |a Mann, Ian |0 (DE-588)104643831X |4 edt | |
| 700 | 1 | |a Hurrion, Sarah-Jane |4 edt | |
| 700 | 1 | |a Burns, Michael J. |4 ctb | |
| 700 | 1 | |a Moniz-DeSouza, Andrea |4 ctb | |
| 700 | 1 | |a Zuill, Lilla |4 ctb | |
| 710 | 2 | |a Harneys Bermuda Limited |e Sonstige |4 oth | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029269867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-029269867 | ||
Datensatz im Suchindex
| _version_ | 1804176739134341120 |
|---|---|
| adam_text | TABLE OF CONTENTS
PREFACE VII
TABLE OF CASES XXI
TABLE OF LEGISLATION XLV
INDEX 591
CHAPTER 1 INTRODUCTION
1. OVERVIEW OF THE JURISDICTION 1.001
2. LEGAL HISTORY AND EARLY CONSTITUTIONAL DEVELOPMENTS 1.006
3. DEVELOPMENT AS A FINANCIAL AND INSURANCE CENTRE 1.009
4. DEVELOPMENT AS AN INTERNATIONAL BUSINESS CENTRE 1.014
5. COMMON LAW AND EQUITY 1.022
6. STATUTES 1.028
7. TAXATION 1.033
CHAPTER 2 COMPANY LAW
1. INTRODUCTION 2.001
(A) THE REGISTRAR OF COMPANIES 2.005
(B) THE BERMUDA MONETARY AUTHORITY 2.008
(C) CORPORATE SERVICE PROVIDERS 2.013
2. INCORPORATION 2.014
(A) INCORPORATION AND ANNUAL FEES 2.018
(B) PIERCING THE CORPORATE VEIL 2.021
3. COMPANY NAME 2.030
4. TYPES OF COMPANY 2.039
(A) COMPANIES LIMITED BY SHARES 2.044
(B) COMPANIES LIMITED BY GUARANTEE 2.047
(C) UNLIMITED COMPANIES 2.051
(D) EXEMPTED COMPANIES 2.054
(E) OTHER TYPES OF COMPANIES 2.057
5. MEMORANDUM AND BYE-LAWS 2.060
(A) AMENDING THE MEMORANDUM AND BYE-LAWS 2.068
(B) SHAREHOLDERS AGREEMENTS AND RESTRICTING STATUTORY POWERS 2.075
6. CORPORATE CAPACITY AND ULTRA VIRES 2.079
(A) INTERNAL MANAGEMENT RULE 2.084
(B) CORPORATE BENEFIT 2.086
TABLE OF CONTENTS
7. COMPANY RECORDS 2.093
(A) RECORD KEEPING AT THE REGISTERED OFFICE AND REGISTRY 2.093
(B) MANDATORY PROVISION OF INFORMATION TO SHAREHOLDERS 2.095
(C) FORM OF ACCOUNTS/AUDIT CONSIDERATIONS 2.098
8. MEMBERS 2.099
(A) REGISTER OF MEMBERS 2.100
(B) RIGHTS OF MEMBERS 2.110
(C) LIABILITIES OF MEMBERS 2.113
(D) MEMBERS RESOLUTIONS 2.116
9. SHARES AND SHAREHOLDERS 2.117
(A) AUTHORISED SHARE CAPITAL AND SHARE PREMIUM 2.121
(B) ALTERATION, INCREASE, AND REDUCTION OF SHARE CAPITAL 2.124
(C) ACQUISITION OF THE COMPANY S OWN SHARES 2.135
(D) DISTRIBUTIONS AND DIVIDENDS 2.141
(E) ISSUE AND TRANSFER OF SHARES 2.147
(F) FINANCIAL ASSISTANCE 2.154
(G) TAKEOVERS AND MINORITY SQUEEZE OUT 2.155
(H) SHAREHOLDER RECOURSE 2.173
10. DIRECTORS 2.180
(A) OTHER OFFICERS 2.184
(B) DIRECTORS DUTIES 2.188
(C) EXCULPATORY OR INDEMNITY PROVISIONS 2.217
(D) CONFLICTS OF INTEREST 2.221
(E) DELEGATION 2.226
(F) DIRECTORS MEETINGS AND RESOLUTIONS 2.228
(G) DIRECTORS LIABILITY 2.230
(H) REGISTER OF DIRECTORS 2.237
(I) MANAGING THE COMPANY S BUSINESS 2.240
11. AMALGAMATIONS AND MERGERS 2.244
(A) PROCESS FOR AMALGAMATION OR MERGER 2.246
(B) SPECIAL RULES FOR AMALGAMATIONS AND MERGERS WITH FOREIGN
CORPORATIONS 2.256
(C) SHAREHOLDER OBJECTIONS 2.262
12. CONTINUATIONS 2.264
(A) CONTINUATION IN 2.265
(B) CONTINUATION OUT 2.271
13. SCHEMES OF ARRANGEMENT 2.274
14. SOLVENT WINDING-UP AND DISSOLUTION 2.278
(A) MEMBERS VOLUNTARY WINDING-UP 2.280
15. STRIKING OFF AND DISSOLUTION 2.290
(A) STRIKING OFF THE REGISTER BY THE REGISTRAR 2.291
(B) DISSOLUTION 2.295
16. LISTED COMPANIES AND THE BERMUDA STOCK EXCHANGE 2.299
(A) PROSPECTUS REQUIREMENTS 2.303
(B) COMPANIES ACT REQUIREMENTS FOR LISTED COMPANIES 2.312
(C) BSX LISTING REGULATIONS 2.313
TABLE OF CONTENTS
CHAPTER 3 CREDIT AND SECURITY
1. INTRODUCTION 3.001
2. DOCUMENTATION 3.004
(A) LENDING AND BORROWING 3.008
(B) BILLS OF EXCHANGE 3.013
3. SECURITY INTERESTS 3.020
(A) LEGAL MORTGAGES 3.025
(B) EQUITABLE MORTGAGES 3.029
(C) EQUITABLE CHARGES 3.031
(D) PLEDGE 3.038
(E) LEGAL LIEN 3.041
(F) ASSIGNMENTS BY WAY OF SECURITY 3.043
(G) ATTACHMENT AND PERFECTION REQUIREMENTS 3.046
(H) SECURITY OVER SHARES IN A BERMUDA COMPANY 3.051
4. REGISTRATION OF SECURITY 3.063
(A) COMPANIES ACT 1981 3.064
(B) MORTGAGE REGISTRATION ACT 1786 3.086
(C) MERCHANT SHIPPING ACT 2002 3.090
(D) MORTGAGING OF AIRCRAFT AND AIRCRAFT ENGINES ACT 1999 3.093
(E) LIFE INSURANCE ACT 1978 3.103
5. PRIORITY OF COMPETING SECURITY INTERESTS 3.104
(A) PRIORITY UNDER THE COMPANIES ACT 1981 3.106
(B) PRIORITY UNDER THE STATUTORY REGIMES FOR SPECIAL ASSET CLASSES 3.109
(C) COMMON LAW PRIORITY RULES 3.112
(D) LACKING 3.114
(E) CONFLICTS OF LAWS ISSUES 3.117
(F) CONSTRUCTIVE NOTICE OF REGISTERED SECURITY INTERESTS 3.124
6. ENFORCEMENT OF SECURITY 3.126
(A) SECURED CREDITORS RIGHTS GENERALLY 3.126
(B) PRACTICAL CONSIDERATIONS 3.132
(C) FORECLOSURE 3.137
(D) POWER OF SALE 3.141
(E) RECEIVERSHIP 3.148
(F) POSSESSION 3.154
(G) MORTGAGEE IN POSSESSION 3.155
(H) STOP NOTICES 3.156
(I) CONSOLIDATION OF MORTGAGES 3.157
(J) MARSHALLING 3.158
(K) STAYS AND DELAYS TO ENFORCEMENT 3.159
(1) AVOIDANCE TRANSACTIONS 3.161
7. SUBORDINATION AND INTERCREDITOR AGREEMENTS 3.169
(A) CONTRACTUAL SUBORDINATION 3.169
(B) STRUCTURAL SUBORDINATION 3.171
(C) EQUITABLE SUBORDINATION 3.172
TABLE OF CONTENTS
8. SET-OFF
3
-
173
(A) CONTRACTUAL SET-OFF 3.174
(B) EQUITABLE SET-OFF 3.176
(C) INSOLVENCY SET-OFF 3.179
(D) BANKERS SET-OFF 3.183
9. GUARANTEES AND INDEMNITIES 3.186
10. DERIVATIVES AND FINANCIAL CONTRACTS 3.191
(A) NETTING 3.194
(B) SECURITY 3.197
(C) CAPACITY 3.201
(D) CHARACTERISATION OF DERIVATIVES 3.207
11. SECURITISATION 3.210
(A) OFF BALANCE SHEET SECURITISATIONS 3.217
(B) BANKRUPTCY REMOTENESS 3.218
(C) CREDIT RATINGS 3.219
CHAPTER 4 FINANCIAL SERVICES LAW
1. BERMUDA MONETARY AUTHORITY 4.001
(A) COMPOSITION OF THE BERMUDA MONETARY AUTHORITY 4.008
(B) RELATIONSHIP BETWEEN THE BERMUDA MONETARY AUTHORITY AND OTHER
GOVERNMENT AGENCIES 4.011
(C) RELATIONSHIP BETWEEN THE BERMUDA MONETARY AUTHORITY AND OVERSEAS
AUTHORITIES 4.016
(D) REQUESTS FOR INFORMATION 4.020
(E) THE APPEALS TRIBUNAL 4.025
2. REGISTRATION AND SUPERVISION OF BUSINESSES BY THE BERMUDA MONETARY
AUTHORITY 4.026
(A) FIT AND PROPER REGIME FOR CERTAIN INDIVIDUALS 4.036
(B) MANAGEMENT OF LICENSEES 4.042
(C) CODES OF CONDUCT 4.043
(D) RECORD KEEPING 4.053
(E) COMPLIANCE 4.055
(F) COMPLIANCE AND REPORTING OFFICERS 4.058
(G) CLIENT MONEY 4.062
(H) AUDIT REQUIREMENT 4.063
(I) FRAUD POLICIES AND DISCLOSURE OBLIGATIONS 4.066
3. ENFORCEMENT MEASURES AVAILABLE TO THE BERMUDA MONETARY AUTHORITY
4.067
(A) ENFORCEMENT ACTION AND CENSURE 4.067
(B) PUBLIC CENSURE 4.069
(C) SUSPENSION AND REVOCATION OF LICENSES 4.070
(D) NO UNENFORCEABLE CONTRACTS 4.072
4. INSURANCE BUSINESS 4.073
(A) DEFINITION OF INSURANCE BUSINESS 4.075
(B) OTHER INSURANCE INDUSTRY FUNCTIONARIES 4.080
TABLE OF CONTENTS
5. INVESTMENT BUSINESS REGIME 4.081
(A) DEFINITION OF INVESTMENT BUSINESS 4.083
(B) INVESTMENT ACTIVITIES 4.086
(C) TERRITORIAL SCOPE OF THE ACT 4.097
(D) STANDARDS OF BUSINESS FOR LICENSED ENTITIES 4.103
(E) CAPITAL ADEQUACY REQUIREMENTS 4.110
(F) REGULATION OF INVESTMENT EXCHANGES AND CLEARING HOUSES 4.113
6. REGULATION OF TRUSTEES AND TRUST COMPANIES 4.114
(A) DEFINITION OF TRUST BUSINESS 4.115
(B) PRIVATE TRUST COMPANIES 4.120
(C) CLASSES OF TRUST COMPANIES 4.123
(D) CAPITAL ADEQUACY AND INSURANCE REQUIREMENTS 4.124
(E) AUDIT 4.129
7. CORPORATE SERVICE PROVIDERS 4.132
(A) CAPITAL ADEQUACY AND INSURANCE REQUIREMENTS 4.140
(B) RECORD KEEPING OBLIGATIONS 4.141
8. INVESTMENT FUNDS AND FUND FUNCTIONARIES 4.142
9. BANKING AND DEPOSIT TAKING BUSINESS 4.143
(A) DEFINITION OF DEPOSIT-TAKING BUSINESS 4.148
(B) CAPITAL ADEQUACY AND RISK MANAGEMENT REQUIREMENTS 4.156
10. MONEY SERVICE BUSINESS 4.167
(A) DEFINITION OF MONEY SERVICE BUSINESS 4.169
(B) CAPITAL ADEQUACY AND OTHER REQUIREMENTS 4.172
CHAPTER 5 INVESTMENT FUNDS
1. COLLECTIVE INVESTMENT SCHEMES 5.001
2. MEANING OF INVESTMENT FUND 5.006
3. FUND STRUCTURES 5.010
(A) MUTUAL FUND COMPANIES 5.011
(B) UNIT TRUSTS 5.015
(C) LIMITED PARTNERSHIPS 5.017
(D) FUND STRUCTURES GENERALLY 5.018
4. SEGREGATED ACCOUNTS COMPANIES 5.022
5. INVESTMENT FUNDS ACT 2006 5.031
6. CATEGORIES OF MUTUAL FUNDS 5.035
(A) INTRODUCTION 5.035
(B) CLASS A EXEMPT FUNDS 5.038
(C) CLASS B EXEMPT FUNDS 5.041
(D) AUTHORISED FUNDS 5.043
7. APPLICATION FOR EXEMPTION OR AUTHORISATION OF AN INVESTMENT FUND
5.050
(A) CLASS A EXEMPT FUNDS 5.050
(B) CLASS B EXEMPT FUNDS 5.051
(C) AUTHORISED FUNDS 5.053
TABLE OF CONTENTS
8. ONGOING REGULATION 5.065
(A) INTRODUCTION 5.065
(B) CLASS A EXEMPT FUNDS 5.066
(C) CLASS B EXEMPT FUNDS 5.067
(D) AUTHORISED FUNDS 5.069
9. FUND FUNCTIONARIES AND SERVICE PROVIDERS 5.077
(A) FUNCTIONARIES 5.077
(B) ROLE OF ADMINISTRATOR 5.078
(C) ROLE OF MANAGER 5.079
(D) ROLE OF CUSTODIAN 5.083
(E) AUDITOR 5.084
(F) DIRECTORS 5.086
10. INVESTMENT MANAGERS 5.087
CHAPTER 6 INSOLVENCY AND RESTRUCTURING LAW
1. INTRODUCTION 6.001
2. INSOLVENCY 6.002
(A) CASH FLOW INSOLVENCY 6.009
(B) STATUTORY DEMANDS 6.013
(C) BALANCE SHEET INSOLVENCY 6.014
(D) DISPUTED DEBTS 6.018
(E) INSURANCE COMPANIES 6.026
(F) SEGREGATED ACCOUNTS COMPANIES 6.029
(G) TRUSTS 6.031
3. CREDITORS VOLUNTARY WINDING-UP 6.034
4. COMPULSORY WINDING-UP 6.040
(A) WHO MAY PETITION 6.040
(B) CONDUCT OF THE PETITION 6.047
(C) VOLUNTARY WINDING-UP IN TANDEM 6.050
(D) COURT S POWERS ON A PETITION 6.053
(E) FORMALITIES 6.059
(F) EFFECT OF WINDING-UP 6.060
5. THE LIQUIDATOR 6.068
(A) POWERS OF THE LIQUIDATOR 6.070
(B) REMOVAL OF A LIQUIDATOR 6.075
6. CONFRIBUTORIES 6.077
7. TREATMENT OF ASSETS AND CLAIMS IN A LIQUIDATION 6.081
(A) PARI PASSU PRINCIPLE 6.081
(B) PROOFS OF DEBT 6.087
(C) MANNER OF PROOF 6.089
(D) PRIORITY OF CLAIMS 6.092
(E) SET-OFF 6.096
(F) ASSETS AVAILABLE TO THE LIQUIDATOR 6.099
(G) FLOATING CHARGES 6.109
TABLE OF CONTENTS
8. END OF THE LIQUIDATION 6.115
9. PROVISIONAL LIQUIDATION 6.117
10. CREDITORS ARRANGEMENTS 6.122
11. IMPROVING THE INSOLVENT ESTATE 6.125
(A) INTRODUCTION 6.125
(B) FRAUDULENT CONVEYANCES 6.127
(C) FRAUDULENT PREFERENCES 6.131
(D) VOIDABLE FLOATING CHARGES 6.136
(E) ONEROUS TRANSACTIONS 6.137
(F) POST-PETITION DISPOSITIONS 6.141
(G) CLAIMS AGAINST DIRECTORS 6.144
12. RESTRUCTURING 6.155
(A) LIGHT-TOUCH OR RESTRUCTURING PROVISIONAL LIQUIDATION 6.156
(B) RESTRUCTURING VERSUS WINDING-UP 6.162
(C) PROCEDURE 6.163
13. SCHEMES OF ARRANGEMENT 6.166
(A) DETERMINING THE CLASS 6.173
(B) SCHEME DOCUMENTATION 6.181
(C) THE MEETING AND THE VOTE 6.182
(D) UTILITY OF SCHEMES OF ARRANGEMENT 6.186
14. PROACTIVE APPROACH TO RESTRUCTURING 6.190
(A) IDENTIFYING THE BOND HOLDERS 6.194
(B) STANDSTILL AGREEMENTS 6.195
(C) STRUCTURING OPTIONS 6.197
15. CROSS-BORDER RESTRUCTURING 6.206
(A) THE GIBBS JURISDICTION 6.206
(B) CROSS-BORDER RECOGNITION AND PARALLEL SCHEMES 6.211
(C) THE TAMBROOKJURISDICTION 6.217
(D) MODIFIED UNIVERSALISM IN THE POST-SINGU/ARIS ERA 6.221
(E) SIGNIFICANCE OF DOMICILE 6.239
(F) FORUM COMENIENS AND SUBMISSION TO THE JURISDICTION 6.242
(G) LIGHT-TOUCH PROVISIONAL LIQUIDATION IN SUPPORT OF FOREIGN
LIQUIDATION 6.245
16. ORDERS IN AID OF FOREIGN PROCEEDINGS 6.248
CHAPTER 7 DISPUTE RESOLUTION
1. COURT STRUCTURE 7.001
(A) SUPREME COURT REGISTRAR 7.005
2. APPEALS 7.006
(A) COURT OF APPEAL 7.006
(B) PRIVY COUNCIL 7.014
3. GENERAL COURT PROCEDURE 7.028
(A) RULES OF THE SUPREME COURT 1985 7.028
XVI TABLE OF CONTENTS
(B) COMMENCING PROCEEDINGS 7.032
(C) ISSUE AND CONTENTS OF A WRIT 7.036
(D) CONTENT OF A SUMMONS 7.039
(E) SERVICE 7040
(F) SERVICE OUT OF THE JURISDICTION 7.041
(G) ENTERING AN APPEARANCE 7.050
(H) COMPUTATION OF TIME 7.053
(I) JUDGMENT IN DEFAULT 7.055
(J) SUMMARY JUDGMENT 7.059
(K) STRIKEOUT 7.061
(1) PLEADINGS 7.062
(M) DISCOVERY AND INSPECTION OF DOCUMENTS 7.063
(N) DIRECTIONS HEARINGS 7.067
(O) TRIAL 7.069
4. EVIDENCE 7.071
(A) PRIVILEGED DOCUMENTS 7.072
(B) WITHOUT PREJUDICE COMMUNICATIONS 7.073
(C) EXAMINATION OF WITNESSES 7.075
(D) EXPERT EVIDENCE 7.077
5. COSTS 7.080
(A) PROTECTIVE COSTS ORDERS 7.094
(B) SECURITY FOR COSTS 7.097
6. INJUNCTIONS AND OTHER INTERIM RELIEF 7.102
(A) AVAILABILITY 7.102
(B) RECEIVERS 7.109
(C) NOTICE 7.111
(D) RIGHTS OF APPEAL AGAINST INTERIM ORDERS 7.112
7. MAREVA INJUNCTIONS 7.114
(A) AVAILABILITY 7.114
(B) INJUNCTIONS IN SUPPORT OF FOREIGN PROCEEDINGS 7.123
(C) CROSS-UNDERTAKING IN DAMAGES 7.126
(D) SECURITY 7.127
8. WRITOFDISTRINGAS 7.128
9. ENFORCEMENT 7.132
10. NORWICH PHARMACAL ORDERS 7.134
11. BANKERS TRUST ORDERS 7.139
12. CROSS-BORDER LITIGATION 7.140
(A) SERVICE OF FOREIGN PROCEEDINGS WITHIN THE JURISDICTION 7.140
(B) EVIDENCE FOR USE IN FOREIGN PROCEEDINGS 7.143
13. ENFORCEMENT OF FOREIGN JUDGMENTS, ORDERS, AND ARBITRAL AWARDS 7.145
(A) INTRODUCTION 7.145
(B) RECIPROCAL ENFORCEMENT LEGISLATION 7.147
(C) COMMON LAW RULES 7.155
(D) REQUIREMENTS COMMON TO BOTH 7.163
TABLE OF CONTENTS
(E) NON-MONETARY JUDGMENTS 7.179
(F) ARBITRATION AWARDS 7.183
14. MINORITY SHAREHOLDER ACTIONS 7.193
(A) JUST AND EQUITABLE WINDING-UP 7.195
(B) THE ALTERNATIVE OR OPPRESSION REMEDY 7.206
(C) APPOINTMENT OF AN INSPECTOR 7.235
(D) PERSONAL REMEDIES 7.247
(E) REPRESENTATIVE ACTIONS 7.251
(F) DERIVATIVE ACTIONS 7.253
15. TRUSTS LITIGATION 7.264
(A) INHERENT JURISDICTION 7.267
(B) BEDDOE APPLICATIONS 7.268
16. ASSET TRACING 7.282
(A) DISHONEST ASSISTER OR A KNOWING RECIPIENT: A TRUSTEE? 7.284
(B) BRIBE OR SECRET COMMISSION 7.285
(C) BACKWARD TRACING 7.287
CHAPTER 8 TRUSTS
1. OVERVIEW 8.001
(A) INTRODUCTION 8.001
(B) THE MEANING OF TRUST 8.003
(C) PRINCIPAL PARTIES 8.007
(D) FORMS OF EXPRESS TRUSTS 8.012
(E) REQUIREMENTS OF A VALID TRUST 8.016
(F) TRUSTEES 8.023
(G) BENEFICIARIES RIGHTS 8.047
(H) BREACHES OF TRUST 8.051
(I) THE PERPETUITY PERIOD 8.055
(J) GOVERNING LAW OF THE TRUST 8.059
2. FORMALITIES 8.063
(A) FORMALITIES AND CONSTITUTION OF AN EXPRESS TRUST 8.063
(B) THE TRUST INSTRUMENT 8.066
(C) EXEMPTION FROM REGISTRATION 8.067
(D) STAMP DUTY 8.068
3. RESERVED POWERS 8.069
(A) INTRODUCTION 8.069
(B) PRUDENT INVESTOR PROBLEM 8.070
(C) USES OF RESERVED POWER TRUSTS 8.071
(D) LEGISLATION 8.073
(E) PROTECTION OF TRUSTEES OF RESERVED POWER TRUSTS 8.075
(F) NATURE OF POWERS 8.077
(G) LIMITATION OF TRUSTEE DUTIES 8.078
(H) SHAM TRUSTS 8.079
(I) PRACTICAL APPLICATIONS OF RESERVED POWER TRUSTS 8.081
TABLE OF CONTENTS
4. NON-CHARITABLE PURPOSE TRUSTS
8082
(A) INTRODUCTION
8082
(B) CONDITIONS
8
-
085
(C) ENFORCING A PURPOSE TRUST 8.087
(D) VARIATIONS
8
-
088
(E) HYBRID TRUSTS
8
-89
5. PRIVATE TRUST COMPANIES 8.090
(A) INTRODUCTION
809
(B) REQUIREMENTS 8.093
(C) ADVANTAGES OF PRIVATE TRUST COMPANIES 8.095
6. ROLE OF THE COURT 8.096
(A) THE JURISDICTION OF THE COURT 8.096
(B) PAYMENT OF TRUST MONIES INTO COURT 8.098
(C) POWER OF THE COURT TO APPOINT NEW TRUSTEES 8.099
(D) VARIATION OF TRUSTS 8.100
(E) POWER TO APPLY TO COURT 8.103
(F) POWER TO AUTHORISE DEALINGS WITH TRUST PROPERTY 8.104
(G) JURISDICTION OF COURT TO SET ASIDE FLAWED EXERCISE OF FIDUCIARY
POWER 8.106
(H) POWER TO RELIEVE TRUSTEES FROM PERSONAL LIABILITY 8.113
(I) POWER TO MAKE A BENEFICIARY INDEMNIFY TRUSTEES 8.114
7. CONFLICT OF LAWS 8.115
(A) INTRODUCTION 8.115
(B) LEGISLATION 8.116
(C) SUMMARY OF SECTION 10 OF THE TRUSTS (SPECIAL PROVISIONS) ACT 1989
8.118
(D) FORCED HEIRSHIP 8.121
8. RECORD KEEPING OBLIGATIONS 8.126
(A) INTRODUCTION 8.126
(B) COMMON LAW OBLIGATIONS 8.127
(C) STATUTORY OBLIGATIONS 8.128
CHAPTER 9 INSURANCE REGULATION
1. INTRODUCTION 9.001
2. INSURANCE REGULATION 9.005
(A) INSURANCE ACT 1978 9.005
(B) STATEMENT OF PRINCIPLES 9.008
(C) GUIDANCE NOTES AND INSURANCE CODE OF CONDUCT 9.010
(D) LIFE INSURANCE ACT 1978 9.011
3. REGISTRATION 9.012
(A) INSURERS TO BE REGISTERED 9.012
(B) INCORPORATION 9.014
(C) REGISTRATION AS INSURER 9.017
4. REGISTRATION AND ONGOING REQUIREMENTS 9.025
(A) MINIMUM PAID UP SHARE CAPITAL 9.028
TABLE OF CONTENTS
(B) MINIMUM SOLVENCY MARGINS 9.029
(C) ENHANCED CAPITAL REQUIREMENTS 9.032
(D) LIQUIDITY RATIOS 9.035
(E) ELIGIBLE CAPITAL REQUIREMENTS 9.036
(F) RESTRICTION ON DIVIDENDS AND DISTRIBUTIONS 9.038
(G) REDUCTION OF CAPITAL 9.041
5. LICENSING AND SUPERVISION BY THE BERMUDA MONETARY AUTHORITY 9.042
(A) THE BERMUDA MONETARY AUTHORITY 9.042
(B) INSURANCE ADVISORY COMMITTEE 9.044
(C) THE BERMUDA MONETARY AUTHORITY S POWERS 9.045
6. OTHER REQUIREMENTS OF THE INSURANCE ACT 1978 9.053
(A) PRINCIPAL REPRESENTATIVE 9.053
(B) LOSS RESERVE SPECIALIST 9.054
(C) FIT AND PROPER PERSONS 9.055
(D) MATERIAL CHANGES 9.057
(E) AUDITORS 9.061
(F) PROPER RECORDS OF ACCOUNT 9.065
(G) GROUP SUPERVISIONS 9.067
(H) SHAREHOLDER CONTROLLERS AND INCREASED CONTROL 9.071
7. SOLVENCY 9.076
8. WINDING-UP 9.078
9. SEGREGATED ACCOUNTS INSURANCE COMPANIES 9.082
CHAPTER 10 BANKING LAW
1. INTRODUCTION 10.001
2. DEFINITION 10.004
(A) BANKING BUSINESS 10.004
(B) CUSTOMER 10.011
3. LEGAL NATURE OF THE BANKING RELATIONSHIP 10.016
4. BANK MANDATES AND PAYMENT INSTRUCTIONS 10.022
5. BANKERS RIGHTS 10.032
(A) BANKERS LIEN 10.032
(B) RIGHT TO COMBINE ACCOUNTS 10.037
6. BANKERS DUTIES 10.042
(A) DUTY OF CARE 10.042
(B) FIDUCIARY DUTIES 10.048
(C) DUTY OF CONFIDENTIALITY 10.052
(D) BAILEE 10.075
7. BLOCKED ACCOUNTS 10.078
8. ANTI-MONEY LAUNDERING COMPLIANCE 10.081
(A) OVERVIEW 10.082
(B) THE MAIN OFFENCES 10.087
TABLE OF CONTENTS
(C) CUSTOMER DUE DILIGENCE 10.092
(D) SUSPICIOUS TRANSACTION REPORTING 10.099
CHAPTER 11 TAXATION AND INFORMATION EXCHANGE
IN TAX MATTERS
1. INTRODUCTION 11.001
2. A BRIEF HISTORY OF TAXATION IN BERMUDA 11.005
(A) BERMUDA PAYROLL TAX 11.006
(B) BERMUDA LAND TAX 11.007
(C) BERMUDA STAMP DUTY 11.008
(D) BERMUDA TIMESHARING TAX 11.009
(E) BERMUDA HOTEL OCCUPANCY TAX 11.010
(F) BERMUDA FOREIGN CURRENCY TAX 11.011
(G) BERMUDA PASSENGER CABIN TAX (FOR CRUISE SHIPS) 11.012
(H) BERMUDA PASSENGER DEPARTURE TAX (FOR AIRCRAFT AND SEA TRAVEL) 11.013
(I) BERMUDA CORPORATE SERVICE TAX 11.014
(J) BERMUDA BETTING DUTY 11.015
(K) CORPORATE TAXES 11.016
3. MUTUAL LEGAL ASSISTANCE IN TAX MATTERS 11.017
(A) THE OECD MODEL TEMPLATE FOR REQUESTS OF INFORMATION 11.018
(B) DECLINING A REQUEST AND OTHER SAFEGUARDS 11.019
(C) RESTRICTIONS ON FISHING 11.022
(D) THE INTERNATIONAL COOPERATION (TAX INFORMATION EXCHANGE AGREEMENTS)
ACT 2005 11.025
(E) TAX INFORMATION EXCHANGE AGREEMENTS 11.037
(F) RELEVANCE OF INFORMATION EXCHANGE AGREEMENTS IN OTHER AREAS 11.184
4. DOUBLE TAXATION TREATIES AND AGREEMENTS 11.185
(A) THE QATAR AGREEMENT 11.187
(B) THE UNITED STATES AGREEMENT 11.206
(C) THE BAHRAIN AGREEMENT 11.212
(D) THE SEYCHELLES AGREEMENT 11.213
5. THE EU SAVINGS TAX DIRECTIVE 11.216
6. THE US FOREIGN ACCOUNT TAX COMPLIANCE ACT (US FATCA) 11.219
(A) PURPOSE AND BACKGROUND OF US FATCA 11.220
(B) THE BERMUDA IGA AND IMPLEMENTING MEASURES 11.222
(C) BERMUDA FINANCIAL INSTITUTIONS 11.223
(D) FINANCIAL ACCOUNTS 11.225
(E) IDENTIFICATION OF US SPECIFIED PERSONS 11.226
7. THE UK-BERMUDA AGREEMENT TO IMPROVE INTERNATIONAL TAX COMPLIANCE (UK
FATCA) 11.227
|
| any_adam_object | 1 |
| author2 | Mann, Ian Hurrion, Sarah-Jane Burns, Michael J. Moniz-DeSouza, Andrea Zuill, Lilla |
| author2_role | edt edt ctb ctb ctb |
| author2_variant | i m im s j h sjh m j b mj mjb a m d amd l z lz |
| author_GND | (DE-588)104643831X |
| author_corporate | Harney Westwood & Riegels |
| author_corporate_role | aut |
| author_facet | Mann, Ian Hurrion, Sarah-Jane Burns, Michael J. Moniz-DeSouza, Andrea Zuill, Lilla Harney Westwood & Riegels |
| author_sort | Harney Westwood & Riegels |
| building | Verbundindex |
| bvnumber | BV043859734 |
| contents | Includes bibliographical references and index |
| ctrlnum | (DE-599)BVBBV043859734 |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01632nam a2200397 c 4500</leader><controlfield tag="001">BV043859734</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20170720 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">161103s2016 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9789626618752</subfield><subfield code="9">978-962-661-875-2</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9626618752</subfield><subfield code="9">962-661-875-2</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043859734</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-M382</subfield></datafield><datafield tag="110" ind1="2" ind2=" "><subfield code="a">Harney Westwood & Riegels</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Bermuda commercial law</subfield><subfield code="c">Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others]</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Hong Kong</subfield><subfield code="b">Sweet & Maxwell</subfield><subfield code="c">2016</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">xciv, 616 Seiten</subfield><subfield code="c">24 cm</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">"Duo: print + proview ebook."--Cover</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">Includes bibliographical references and index</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Commercial law / Bermuda Islands</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Commercial law</subfield><subfield code="2">fast</subfield></datafield><datafield tag="651" ind1=" " ind2="7"><subfield code="a">Bermuda Islands</subfield><subfield code="2">fast</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Mann, Ian</subfield><subfield code="0">(DE-588)104643831X</subfield><subfield code="4">edt</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Hurrion, Sarah-Jane</subfield><subfield code="4">edt</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Burns, Michael J.</subfield><subfield code="4">ctb</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Moniz-DeSouza, Andrea</subfield><subfield code="4">ctb</subfield></datafield><datafield tag="700" ind1="1" ind2=" "><subfield code="a">Zuill, Lilla</subfield><subfield code="4">ctb</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">Harneys Bermuda Limited</subfield><subfield code="e">Sonstige</subfield><subfield code="4">oth</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">SWB Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029269867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-029269867</subfield></datafield></record></collection> |
| geographic | Bermuda Islands fast |
| geographic_facet | Bermuda Islands |
| id | DE-604.BV043859734 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:36:58Z |
| institution | BVB |
| isbn | 9789626618752 9626618752 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029269867 |
| open_access_boolean | |
| owner | DE-M382 |
| owner_facet | DE-M382 |
| physical | xciv, 616 Seiten 24 cm |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Sweet & Maxwell |
| record_format | marc |
| spelling | Harney Westwood & Riegels Verfasser aut Bermuda commercial law Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others] Hong Kong Sweet & Maxwell 2016 xciv, 616 Seiten 24 cm txt rdacontent n rdamedia nc rdacarrier "Duo: print + proview ebook."--Cover Includes bibliographical references and index Commercial law / Bermuda Islands Commercial law fast Bermuda Islands fast Mann, Ian (DE-588)104643831X edt Hurrion, Sarah-Jane edt Burns, Michael J. ctb Moniz-DeSouza, Andrea ctb Zuill, Lilla ctb Harneys Bermuda Limited Sonstige oth SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029269867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Bermuda commercial law Includes bibliographical references and index Commercial law / Bermuda Islands Commercial law fast |
| title | Bermuda commercial law |
| title_auth | Bermuda commercial law |
| title_exact_search | Bermuda commercial law |
| title_full | Bermuda commercial law Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others] |
| title_fullStr | Bermuda commercial law Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others] |
| title_full_unstemmed | Bermuda commercial law Harney Westwood & Riegels, Harneys Bermuda Limited ; general editors, Ian Mann, Sarah-Jane Hurrion ; contributors, Michael J. Burns, Andrea Moniz-DeSouza, Lilla Zuill [and 5 others] |
| title_short | Bermuda commercial law |
| title_sort | bermuda commercial law |
| topic | Commercial law / Bermuda Islands Commercial law fast |
| topic_facet | Commercial law / Bermuda Islands Commercial law Bermuda Islands |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029269867&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT harneywestwoodriegels bermudacommerciallaw AT mannian bermudacommerciallaw AT hurrionsarahjane bermudacommerciallaw AT burnsmichaelj bermudacommerciallaw AT monizdesouzaandrea bermudacommerciallaw AT zuilllilla bermudacommerciallaw AT harneysbermudalimited bermudacommerciallaw |