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  • Article

    US And UK FATCA – British Virgin Islands Self-Certification On Account Holders

    The International Tax Authority (ITA) of the British Virgin Islands has released templates for Individual and Entity Self-Certification Forms under US and UK FATCA. Copies can be found on the BVI Government's website.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Bermuda, BVI And Cayman Are Now 'White-List' Jurisdictions For Italian Tax Purposes

    In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
    British Virgin IslandsWealth Management
    Harneys
Harneys
  • Article

    Bermuda, BVI And Cayman Are Now 'White-List' Jurisdictions For Italian Tax Purposes

    In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Advice Necessary In Relation To BVI Company Claims: Wong v Wang

    The Hong Kong Court of First Instance confirmed in its recent decision in Wong Ming Bun v Wang Ming Fan.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Business Companies: New Registry Fees From 1 January 2018

    The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI E-Signatures: Providing Flexibility In Cross-Border Transactions For Nearly 15 Years

    Electronic signatures (e-signatures) provide flexibility and efficiency in cross-border transactions, are virtually accessible from anywhere in the world, and, given the advancements in digital signature technology, provide arguably greater security than scanning and emailing wet-ink signatures.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Government Publishes Bills To Increase Hotel Tax, Set Minimum Compulsory Retirement Age

    The Government of the British Virgin Islands has recently published two Bills (the Bills) which were read in the House of Assembly last month.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI International Arbitration Centre – Now Open

    The long-anticipated BVI International Arbitration Centre opened this month, providing arbitration services in multiple languages from within the British Virgin Islands.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    ESMA 2016 Advice Suggests 'Go Slow' On Cayman And BVI AIFMD Passporting

    ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Five Questions Lenders Should Ask Before Contracting With BVI Counterparties

    Lenders of BVI contracting parties are most often concerned with whether the Company they are contracting with has the capacity to enter into the transaction
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Repealing Of The Iran Direction In The British Virgin Islands

    On 14 July 2015, the Joint Comprehensive Plan of Action was welcomed by China, France, Germany, the Russian Federation, the UK and the United States of America...
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Senior Officer Resignations – What Steps Do Licensees Need To Take?

    This article reviews the steps licensees must take to avoid risking enforcement action as a breach of the parent legislation under which the licensee's licence is granted.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    AIFMD: Level 2 Regulation Adopted By The European Commission

    Harneys continues to monitor developments related to the EU’s AIFMD with a focus on how it will affect our clients in the Cayman Islands and BVI.
    European UnionFinance and Banking
    Harneys
    Harneys
  • Article

    The British Virgin Islands Registry Offers Premium Services

    Effective December 1, 2015, the British Virgin Islands Registry of Corporate Affairs will be offering premium services.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    AIMA Adds Voice To Those Defending Offshore Funds

    I was really pleased to see yesterday that AIMA, the Alternative Investment Management Association, has published a paper which gives a really clear explanation as to why so many of the world's alternative investment funds are set up in offshore jurisdictions such as the Cayman Islands and the BVI.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    A Cayman Perspective: 2017 Trends For The Funds Industry

    From our offices in Cayman, Sao Paulo, Montevideo and Vancouver, we witnessed a wave of fundamental – at times dramatic and turbulent – change in key markets in the Americas.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Asian Clients Using BVI Vista Structures To Tailor Benefits To Children

    In an article first published by Citywealth, Ogier Marcus Leese says that UHNW Chinese and Southeast Asian families are taking business transfer issues more seriously as the stakes are higher...
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Hamish Masson Interviewed In Who's Who Legal Roundtable 2016

    Harneys Senior Associate Hamish Masson was interviewed for this Who's Who Legal Roundtable 2016.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Case Notes, May 2013

    Recent cases out of the British Virgin Islands Commercial Court deal with issues including third party costs and the applicability of Black Swan freezing relief in support of foreign derivative claims.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Changes To The BVI Anti-Money Laundering Regime

    The BVI has announced amendments to its Anti-Money Laundering (AML) regime in order to ensure continued compliance with developing international standards on transparency and AML regimes.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 41–60 of 534 results

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