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  • Article

    New Cyprus Banking Decrees Released

    The Republic of Cyprus today issued its latest decrees regarding the relaxation of banking restrictions...
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Arbitration Offshore: Comparing Recent Developments In BVI And Cayman

    Both the British Virgin Islands (BVI) and the Cayman Islands have recently updated and modernised their arbitration regimes.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
Article

New Cyprus Decrees Relaxing Restrictive Measures In Banking

The Republic of Cyprus issued two new decrees on 5 May 2014, Decree No 20 and Decree No 29.
CyprusWealth Management
Harneys
Harneys
  • Article

    Economic Substance In The Cayman Islands

    The International Tax Co-operation (Economic Substance) Law was introduced in the Cayman Islands on 1 January 2019 in response to OECD's Base Erosion and Profit Shifting framework and related EU initiatives ...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    ESMA Issues Statements On MiCAR Transitional Measures And Grandfathering Periods For CASPs

    The 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 Banking
    Harneys
    Harneys
  • Article

    A Guide To The Cyprus Holding Company Regime

    Why set up a holding company? In essence, holding companies are set up as an effective means of consolidating ownership of operating subsidiaries.
    CyprusWealth Management
    Harneys
    Harneys
  • Article

    Cyprus: Latest Relaxation Of Restrictive Measures

    The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Further Relax Banking Restrictions

    The Republic of Cyprus issued new decrees on 8 December 2014.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Duties And Obligations Of A Director Of A Cayman Islands Fund

    The purpose of this Guide is to provide an overview of the powers, duties and obligations of a director of an exempted company incorporated under the Companies Law of the Cayman Islands which is registered...
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Foundation Companies

    The Foundation Companies Act, 2017 (the Foundation Companies Act) introduced the foundation company as a new type of corporate vehicle in the Cayman Islands.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Exempted Companies: An Overview

    One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Directors' Duties Under Cayman Islands Law

    There is no statutory codification in the Cayman Islands of the general duties, obligations and liabilities owed by directors to Cayman companies and the general duties are based on a combination...
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Directors’ And Officers’ Liability In The British Virgin Islands

    The British Virgin Islands, known affectionately as the ‘BVI’, is the world’s pre-eminent offshore jurisdiction for company incorporations.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Cayman Islands Foundation Companies

    This Guide sets out the key features of foundation companies and how they are formed and operated.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Restructuring And Insolvency In Bermuda: Overview

    A Q&A guide to restructuring and insolvency law in Bermuda.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Latest Decrees From Republic Of Cyprus

    The Republic of Cyprus issued new decrees pertaining to the relaxation of restrictive measures on 25 October 2013.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    An Overview Of Outsourcing In The BVI And The Cayman Islands

    As business and commerce grow there is a need for primary service providers to rely on and use secondary service providers...
    GlobalCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    A Guide To Trust Law In The British Virgin Islands

    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Mutual Funds In The Cayman Islands

    The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation...
    Cayman IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Alternative Investment Fund Managers Directive: Cyprus In The AIFMD Era

    On 5 July 2013 Cyprus transposed the AIFMD by means of legislation, the Law 56 I/2013.
    CyprusFinance and Banking
    Harneys
    Harneys
  • Showing 841–860 of 868 results

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