Conyers The Economic Substance Act 2018 (the "Act")1 requires Bermuda-based entities that are carrying on a "relevant activity" in a relevant financial period and entities claiming "non-resident entity" status under the Act to file an Economic Substance Declaration Form. Loyens & Loeff From the regulatory and tax environment to the fund formation, get a comprehensive overview of the Luxembourg investment funds market. Ogier The UK FCA's decision to impose a £102 million fine on a firm underscores the crucial importance of complying with anti-money laundering requirements. Bryan Cave Leighton Paisner LLP What happens when a Bank's customer loses money due to a fraud perpetrated by an employee of the Bank? What, if any, remedies does the defrauded customer