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The Appleby Podcast

Author: Appleby Global

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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 including ‘Bermuda Shorts’ and ‘Asia Talks’. Appleby is one of the world’s leading international law firms. Our global teams of legal specialists advise public and private companies, financial institutions and private individuals. We are a full service law firm providing comprehensive, expert advice and services across corporate, dispute resolution, private client and trusts, property and regulatory practice areas. We have offices in eleven highly regarded, well-regulated global locations and practise the laws of eight jurisdictions. Our office locations include the key international jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man, Jersey, Mauritius and the Seychelles, as well as the international financial centres of Hong Kong and Shanghai, and the technology hub of Shenzhen. Our global presence enables us to provide comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients.

38 Episodes
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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...
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,...
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...
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...
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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