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  • Article

    Taking Security Over Shares In A Cayman Islands Company

    This Guide discusses the Cayman Islands law requirements when taking security over shares in a Cayman Islands exempted company (a company).
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Update To Banking Regulations Further Enhances Cayman's Appeal

    The Cayman Islands have for decades been one of the world's leading banking and financial centres, currently ranking as the fifth largest banking centre worldwide.
    Cayman IslandsWealth Management
    Harneys
    Harneys
Article

The Importance Of The Common Reporting Standards To Cayman Islands Entities – What To Do And When To Do It

During the last quarter of 2024, several breach notices were issued by the Cayman Islands Tax Information Authority's Department for International Tax Cooperation (DITC) to Cayman Islands.
United StatesCorporate/Commercial Law
Harneys
Harneys
  • Article

    Enforcing Security Over Mortgage Assets In The British Virgin Islands: The Emerging Battle Grounds

    There has been a significant increase in the number of lenders enforcing against secured assets in the BVI, which has entailed an uptick in the appointment of out-of-court receivers.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Frequently Asked Questions About The BVI’s Non-Profit Organisations Act, 2012

    The Non-Profit Organisations Act was passed in the British Virgin Islands in 2012 and came into force on 1 January 2013.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    How To Enforce Security In The BVI - Outside Of Court

    How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Guide To Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund

    Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Podcast

    How To Get An Injunction In The BVI (Podcast)

    This guide sets out answers to frequently asked questions on obtaining injunctive relief in the British Virgin Islands.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    Luxembourg And Cyprus: The Anatomy Of A Double-Tax Treaty

    After ten years of negotiations, Luxembourg and Cyprus signed their first double-tax treaty on 8 May.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    BVI Public Funds Code, 2010: Summary Of Provisions

    At the very end of last year, the BVI Financial Services Commission (FSC) issued the final version of the Public Funds Code, 2010 (the Code) following industry consultation during Summer 2010.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Securities and Investment Business Bill 2010 receives its first reading

    The long-awaited Securities and Investment Business Bill, 2010 (commonly referred to as "SIBA") received its first reading by the BVI House of Assembly on 18 March 2010. This follows public consultation in Summer 2009.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Creating And Registering Security Interests Over Assets In A BVI BC

    Entering into security financing transactions with BVI Business Companies (BCs) is a familiar part of the global financial services landscape.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mergers And Consolidations Of Cayman Islands Companies

    The Companies (Amendment) Law 2009 adopted this month in the Cayman Islands introduces a new and much-needed statutory merger regime which does not require court application or approval.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Launching An ICO Through Cyprus

    We set out below a summary of relevant considerations when launching an initial coin offering (ICO) through Cyprus. For these purposes we assume the ICO is structured through Cyprus...
    CyprusCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Trusts: Vista Trusts

    A discussion on the Virgin Islands Special Trusts Act, which was introduced in order to allow a shareholder to establish a BVI trust over a BVI company which disengages the trustee from administrative and managerial responsibility in relation to the BVI company.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Issue Of Priority And Statutory Ship Mortgages In The British Virgin Islands

    Shipping business in the BVI is fast developing, and it is important to understand some critical elements, being financing and taking of security.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    We Have Lift Off: Cape Town Convention Extended To The Cayman Islands

    The Cape Town Convention will come into force in the UK on 1 November 2015. We are pleased to announce that on 1 November 2105 the Cayman Islands will gain the status of a territorial unit of a Convention State...
    Cayman IslandsTransport
    Harneys
    Harneys
  • Article

    Cyprus Signs Double Tax Treaty With Luxembourg

    After ten years of negotiations Luxembourg and Cyprus signed their first Double Tax Treaty (the Treaty) on 8 May 2017. The Treaty is pending ratification by both contracting states.
    CyprusTax
    Harneys
    Harneys
  • Article

    Q&A On The BVI's Updated Beneficial Ownership Regime

    The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective from 2 January 2025.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    The Pacific Andes Saga: Forum Shopping, Chapter 11 And Just And Equitable Winding Up

    ‘Forum shopping' can lead to some fierce jurisdictional battles particularly in insolvency where the choice can be stark between debtor and creditor friendly procedures
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Showing 641–660 of 868 results

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