The Appleby Podcast

Episoder

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  AML Requirements for DABA Applications 02.10.2026 32min

  In this episode of #TechTalks, the spotlight turns to one of the most important aspects of any Digital Asset Business Act (DABA) licence application: anti-money laundering compliance. George McCallum and Karim Creary, lawyers in Appleby’s #Bermuda Technology practice who specialise in advising on DABA licensing matters, are joined by Jarion Richardson, Appleby’s Regulatory, Governance & Compliance Advisory Lead and a highly experienced AML specialist, to offer an insightful look at Bermud...
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  Digital Assets in Focus: Conference Highlights 05.06.2026 32min

  In this episode of #TechTalks, the conversation turns to key takeaways from two industry conferences — Consensus in Miami and the Digital Finance Forum in Bermuda — and what they signal for the future of digital assets. Building on themes explored in our previous episode, there is a clear sense of acceleration, with several anticipated developments already beginning to take shape. A central theme across both conferences was the shift from retail-driven activity to institutional participation,...
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  2026 Outlook: Digital Asset Developments 06.05.2026 20min

  The mics are on for the latest episode of Tech Talks, as Appleby lawyers Jerome Wilson, George McCallum and Karim Creary turn their focus to Bermuda’s digital assets landscape and what’s coming into view for the rest of 2026. The episode opens with an overview of Bermuda’s tech and digital assets environment, highlighting the jurisdiction’s supportive government approach, strong pipeline of clients, and the progress achieved through close collaboration between the Bermuda Monetary Authority a...
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  Insights on DABA Licensing in Bermuda 26.09.2025 25min

  Join Bermuda’s Jerome Wilson and George McCallum for an insightful “Tech Talks” episode exploring the practical considerations for licensing a Digital Assets Business Act (DABA) entity in Bermuda. They delve into key personnel requirements – including the appointment of a senior representative, compliance officer, and a well-structured board – and explain how applicants can meet the head office mandate through physical presence and engaged directors – and the importance of where strategic dec...
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  Auditing a Digital Asset Business in Bermuda 08.08.2025 23min

  In this episode of ‘Tech Talks’, Bermuda’s Jerome Wilson and George McCallum are joined by Erkin Atakhanov, Managing Partner at PKF Antares in Bermuda, to discuss the critical role of auditors under the Digital Assets Business Act (DABA), where appointing an auditor is a legal requirement. Given the technical and often complex nature of digital asset and fintech businesses, auditors must have a clear understanding of each company’s processes, systems, and compliance structure to assess which ...
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  Bermuda: Fintech Insights & Trends 03.07.2025 26min

  In our latest episode of our “Tech Talks” podcast, technology law specialists Partner Jerome Wilson, Senior Associate George McCallum, and Associate Karim Creary delve into the dynamic global fintech landscape, with a spotlight on Bermuda’s Digital Assets Business Act (DABA). They recap key insights from two industry gatherings — Bermuda’s Digital Finance Forum and the global Consensus conference — before exploring current trends in the Bermuda market and offering a forward-looking perspectiv...
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  Bermuda Fintech Update 07.03.2025 22min

  Jerome Wilson, Partner and Head of Appleby’s Technology & Innovation practice in Bermuda provides an update on the jurisdiction’s thriving Fintech sector. Jerome covers three main points - the growth of the digital assets business in Bermuda; the evolution of the industry; and why Bermuda and its many strengths, including Bermuda’s gold standard regulatory regime, solution-oriented regulator, progressive application process, and sophisticated business ecosystem – all contributing to the c...
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  Asia Talks - Diversity, Inclusion and Belonging (DIB) Conversation 04.03.2025 6min

  In this episode of Appleby's Asia Talk, Fiona Chan and Wendy Sham shifted from usual technical legal series to highlight our firm's dedication to DIB. As part of the global DIB committee member and the Champion of Hong Kong and Shanghai offices, Fiona shared our firm's vision and unwavering commitment to fostering a culture where colleagues feels empowered, valued and accepted in workplace. Wendy and Fiona also explored how to transform these visions into concrete actions with long term init...
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  BITA: The Evolving Ecosystem of Digital Assets 28.10.2024 29min

  BERMUDA SHORTS – TECH TALKS S01 E17 Jerome Wilson, Partner at Appleby, speaks with Bermuda Innovation and Technology Association (BITA) members Kevin Richards, Founder and Chairperson and Sean Stapley, Lead Sponsorship and Marketing about BITA and the “big tent” technology community in Bermuda. Together they discuss their thoughts on the ever-growing workspace of digital assets and technology, and how BITA works to place the island on the forefront of this space, creating a community for inn...
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  Asia Talks - Banking and Finance Conversation 16.08.2024 7min

  Appleby Asia Talks S02 E07 In this episode of Appleby’s Asia Talks, Fiona Chan and Lily Miao discussed the fundamentals of fund financing. They shared their insights on its attractiveness from both lenders’ and borrowers’ perspectives, and how it compares to other product types in the industry. They also explored the key drivers behind the rapid transformation of the latest global and regional trends that shaped the future of finance. The Asia Talks Podcast Series The Appleby Asia ...
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  Dispute Resolution Conversation - Dispute Resolution in the PRC and offshore markets: Strategies for navigating turbulent times 16.07.2024 6min

  Appleby Asia Talks S02 E06 In this episode of Appleby’s Asia Talks, The Dispute Resolution team discusses the rising distressed debts and investment losses in the PRC market, as well as the PRC data security concerns over a recent Cayman Islands case. They also highlight a number of key rule changes in the British Virgin Islands and share insights on their implications. The Asia Talks Podcast Series The Appleby Asia Talks podcast series delivers a casual and short discussion on the topica...
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  Asia Talks - Corporate Conversation 13.05.2024 15min

  In this episode, Judy Lee, Vincent Chan, and Kelly Tang discuss the expanded paperless listing regime proposed by the Hong Kong Stock Exchange (HKEX) and highlight the legal requirements in the relevant offshore jurisdictions. They also explore the HKEX’s recent consultation paper and share insights on what these amendments mean for listed companies. About Appleby The Appleby podcasts discuss topics and trends across the legal and financial sectors. Find out more from our multi-jurisdictiona...
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  Investment Funds Conversation - Latest guide on Cayman Islands' corporate governance and internal controls requirement 26.03.2024 4min

  Appleby Asia Talks S02 E04 In this episode, we will shed light on new corporate governance and internal controls requirements for all the Cayman regulated entities, and answer the most frequently asked questions from our funds clients. The Asia Talks Podcast Series The Appleby Asia Talks podcast series delivers a casual and short discussion on the topical legal issues across practice areas of Corporate, Dispute Resolution and Private Client & Trusts in the Asia market and provides insigh...
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  Restructuring & Insolvency Conversation - Cayman Restructuring Officer Regime 27.02.2024 6min

  Appleby Asia Talks S02 E03 This Restructuring Officer (RO) regime came into force in August 2022 and since then we have seen a handful of petitions for the appointment of ROs come before the Grand Court. In this episode, we will have a look at developments in the RO regime in the Cayman Islands, including the very recent case of Holt Fund SPC. The Asia Talks Podcast Series The Appleby Asia Talks podcast series delivers a casual and short discussion on the topical legal issues across practi...
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  Technology Trends & Bermuda 12.11.2023 24min

  BERMUDA SHORTS – TECH TALKS S01 E16 Technology by nature is a constantly changing industry, and with the introduction of AI technology, more changes are surely coming. In this ‘Tech Talks’ episode, members of Appleby’s Technology & Innovation practice in Bermuda discuss some of the changes – and the inherent challenges, threats and opportunities for Bermuda, and more broadly. The technology team includes our podcast host, Partner Jerome Wilson, who speaks to Partner Duncan Card abo...
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  Forensic Investigations & Digital Assets 18.10.2023 25min

  BERMUDA SHORTS – TECH TALKS S01 E15 Partners Jerome Wilson and Hannah Tildesley speak to forensic investigations expert Vanessa Samuels from Deloitte in Bermuda. They discuss the intriguing, and oftentimes, crafty world of insolvency and forensic investigations from a broad perspective, and then more specifically as it relates to the growing digital assets space. The trio consider the challenges and successes of recovering digital assets, whether for crypto (and working with exchanges), NFTs...
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  Legislation Updates & What’s on the Horizon 29.09.2023 27min

  Appleby Bermuda Shorts | Tech Talks S01 E14 In our latest episode, Partner Jerome Wilson speaks to Associates Carl Meyer and Karim Creary who delve into recent legislation changes, including changes to the Companies Act 1981, and the issuance of an exemption order in relation to the Digital Asset Business Act (DABA) 2018. These are all welcome changes that speak to Government’s commitment to listen to industry and further refine DABA in order to provide practical and efficient enhancements fo...
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  More than law – Welcome to Appleby Global Services (AGS) 17.07.2023 12min

  Did you know that Appleby Jersey is not just a law firm? Appleby Global Services is our fiduciary and corporate arm that works in collaboration with our lawyers to offer a broad range of solutions and services for our clients, all under one roof. In our latest podcast, find out how our global offering can support and benefit you as a business with our joined-up approach across our multi-discipline team. Director Anna Malorey and lawyer Michael Davies also explain how AGS is expanding and lo...
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  Culture, Diversity and Inclusion 21.06.2023 17min

  How do you create a culture of quality and equality? Tune in to this thought-provoking episode in our Appleby Jersey podcast series. Managing Partner James Gaudin, Associate Khanyisile Deliwe and Senior Associate Johanna Murphy discuss the importance of empowering every colleague and valuing their contribution. In this honest, empowering and insightful conversation they share stories from their personal experiences and talk about the impact it can have when everyone has a voice, is heard and ...
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  My 51-year Career with Appleby: John Bisson, Part 3 31.05.2023 8min

  Today our Jersey podcast series Let’s Talk Law: Jersey, focusses on the impressive career of Partner John Bisson, who has been at Appleby for 51 years. Join John as he offers his vision of what the future holds and offers advice to young people starting out in law in the final part of his podcast trilogy. About Appleby The Appleby podcasts discuss topics and trends across the legal and financial sectors. Find out more from our multi-jurisdictional experts, in our various podcast series inclu...