The statutory deadline of Tuesday, May 31 for US FATCA reporting obligations has been extended to Friday, June 17.

The President of the Republic of Cyprus announced on 3 April 2015 that the restrictive measures on movement of capital relating to transactions and transfers of funds abroad would be completely abolished...

The Bermuda Monetary Authority has recently issued important updates regarding financial sanctions.

William and Henry explore Bermuda's growing success, fuelled by its balanced regulatory framework, easy access to New York, and a local environment that fosters opportunity.

The Bermuda Monetary Authority has recently issued important updates regarding financial sanctions. These measures mandate that financial institutions evaluate...

In this episode, William and Lishi explore her legal career path, highlighting her decision to study in London, which shaped her adaptability and professional growth.

The BVI Government has released draft Guidance Notes for public consultation.

Harneys' partner Jeremy Child discusses interim measures in the BVI

An overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Law of the Cayman Islands...

On 14 October 2024, the Cayman Islands Monetary Authority (CIMA) updated its insurance regulatory measures under Section 34 of the Monetary Authority Act.

The Cyprus Minister of Finance on 14 April 2013 issued a new decree under articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in case of Emergency Law of 2013.

A discussion on the monitoring of the bail-out legislation which is currently before the Cyprus courts.

Offshore jurisdictions remain important centres for the establishment and administration of trusts. What should an offshore trustee...

The British Virgin Islands and the Cayman Islands are currently in dialog with the UK government on a number of issues related to the UK’s G8 economic agenda, including enhanced transparency and exchange of information for tax purposes.

The BVI has approved the first significant amendments to its Business Companies Act (BCA) since 2006.

An update was released recently by the Cayman Islands Department of International Tax Cooperation in relation to the status of the Cayman Automated Exchange of Information Portal.

Managers of Cayman Islands regulated funds who are reviewing whether to wind any funds down before the end of 2017 may want to act promptly to avoid or reduce the annual 2018 Cayman Islands Monetary Authority (CIMA)...

The Convention for the avoidance of double taxation and the prevention of fiscal evasion signed between Cyprus and the Ukraine on 8th November 2012 will enter into force as from 1 January 2014.

The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.

On 12 February 2025, the Commission de Surveillance du Secteur Financier (CSSF) introduced a streamlined and more efficient procedure for the creation of new share classes in investment funds...