ArticleIncorporation in the British Virgin Islands Under the Companies ActBritish Virgin IslandsWealth ManagementHarneys
ArticleThe Cayman Islands And AIFMD: Ready For BusinessThe Cayman Islands remain the world's largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and relevant.British Virgin IslandsWealth ManagementHarneys
ArticleLimited Liability Companies In The Cayman IslandsAn LLC is a body corporate, with limited liability, which may be formed for any lawful purpose. LLCs are capable of exercising all the functions of a natural person.Cayman IslandsWealth ManagementHarneys
ArticleLatest Updates From Harneys CyprusThe Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.British Virgin IslandsFinance and BankingHarneys
ArticleRepublic Of Cyprus Releases New Banking DecreesThe Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015. CyprusFinance and BankingHarneys
ArticleIncorporation In The British Virgin Islands Under The International Business Companies Ordinance 1984British Virgin IslandsEnvironmentHarneys
ArticleNew Decrees From CyprusThe Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.CyprusFinance and BankingHarneys
ArticleLatest Cyprus Decrees Relaxing Restrictive Measures In BankingThe Republic of Cyprus issued new decrees on 2 June 2014 which provide further relaxation of restrictive measures.CyprusWealth ManagementHarneys
ArticleComparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability CompaniesThe Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC). British Virgin IslandsCorporate/Commercial LawHarneys
ArticleRecord Keeping Obligations For BVI Companies, Partnerships, Trusts And Other OrganisationsThe record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014. British Virgin IslandsWealth ManagementHarneys
ArticleThe British Virgin Islands And Investment FundsAn overview of the various investment fund vehicles available in the British Virgin Islands.British Virgin IslandsWealth ManagementHarneys
ArticleNew Cyprus Decrees In Force Until 30 March 2014The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.CyprusWealth ManagementHarneys
ArticleESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPsThe European Securities and Markets Authority (ESMA) has recently issued a statement on transitional measures and a list of grandfathering periods under Regulation 1114/2023 on markets in crypto-assets (MiCAR).European UnionFinance and BankingHarneys
ArticleA Guide To The Cyprus Holding Company RegimeWhy set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.CyprusWealth ManagementHarneys
ArticleSecurities Investment Business In The Cayman IslandsThe Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of securities activities...GlobalCorporate/Commercial LawHarneys
ArticleDecrees 19 And 10 From CyprusThe Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.British Virgin IslandsFinance and BankingHarneys
ArticleArbitration Offshore: Comparing Recent Developments In BVI And CaymanBoth the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes.British Virgin IslandsLitigation, Mediation & ArbitrationHarneys
Article2025 Cayman Islands Compliance DatesThe calendar shows key Cayman compliance filing dates that you should be aware of for 2025.Cayman IslandsCorporate/Commercial LawHarneys
