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Your search for ‘Harneys’ returned 888 results

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  • Article

    New Form Of Incorporated Cell Company Legislation Is Proposed In The Cayman Islands

    The Cayman Islands government recently announced a draft Bill to amend the Insurance Law.
    Cayman IslandsInsurance
    Harneys
    Harneys
  • Article

    Cayman LLCs – Up And Running

    They've been talked about for a while by our bloggers and contributors but the moment has now come for the Cayman LLC, which has been available for registration since 13 July...
    Cayman IslandsWealth Management
    Harneys
    Harneys
Article

Distressed Funds: Gates, Pockets And Cures

In the last three months of 2008, fund managers in many different sectors were forced into gating or suspending redemptions by the turmoil in the financial markets, restrictions on certain investment activities and the Lehman bankruptcy.
Cayman IslandsWealth Management
Harneys
Harneys
  • Article

    FATCA: Update Regarding US Reportable Accounts

    The Cayman Islands Department for International Tax Cooperation (DITC) has advised that it is in the final stages of preparing its FATCA data to be provided to the IRS.
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    CySEC Proposes ICT Oversight Fees For Financial Entities Under DORA

    On 31 January 2025, the Cyprus Securities and Exchange Commission (CySEC) launched a consultation on proposed annual information...
    CyprusFinance and Banking
    Harneys
    Harneys
  • Article

    Insights From EDPB's One-Stop-Shop Case Digest On Security Of Processing And Data Breach Notification

    On 18 January 2024, the European Data Protection Board (EDPB) published a One-Stop-Shop case digest on Security of Processing and Data Breach Notification (the Case Digest).
    CyprusPrivacy
    Harneys
    Harneys
  • Article

    The European Parliament Has Adopted The AIFMD 2.0 Text

    On 7 February 2024, the European Parliament adopted the final version of the text amending the Alternative Investment Fund Managers Directive (AIFMD 2.0).
    GlobalFinance and Banking
    Harneys
    Harneys
  • Article

    New Cyprus-India Treaty For The Avoidance Of Double Taxation

    Cyprus and India have signed a new double tax treaty which is expected to foster increased use of Cyprus as a gateway for investment both into and out of India.
    GlobalTax
    Harneys
    Harneys
  • Article

    Cayman Islands AEOI – Reporting Deadline Extended To 31 August 2017

    The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations...
    Cayman IslandsWealth Management
    Harneys
    Harneys
  • Article

    Overview Of Anguillan Company Law

    Although not normally regarded as being in the first tier of traditional offshore jurisdictions, 2015 is shaping up to be an exciting year for financial services in Anguilla (or "British Anguilla", as it sometimes likes to brand itself).
    AnguillaCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions

    On 2 December 2024, the Bermuda Ministry of Justice issued AML-ATF Ministerial Advisory 3/2024, emphasising the need for vigilance against money laundering and terrorist financing risks in specific jurisdictions.
    British Virgin IslandsCompliance
    Harneys
    Harneys
  • Article

    New Trusts Legislation In Cayman

    The Trusts (Amendment) Law 2016 (the Amendment Law) was gazetted on 23 November 2016 and has amended and modernised the current Cayman Islands Trusts Law (2011 Revision).
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Can This David Really Beat Multiple Goliaths?

    With humble apologies for the slight tangent, something quite incredible is happening in the English Premier League right now.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Sell-Side Risk In The BVI

    In an era of increasing complexity in regulation globally, the BVI has carefully built a simple and clear regulatory framework that minimises the legal risk for lenders and financial markets participants dealing with BVI companies.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Cayman Achievements In Peer Reviews And AIFMD Compliance

    The Cayman Islands have moved forward in terms of peer reviews and AIFMD compliance.
    Cayman IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Not The Time Or Place: Important Considerations For Proof Of Debt Appeals

    Justice Parker's decision of in North Sound Pharmaceuticals Inc concerns an appeal against the rejection of a proof of debt in a liquidation.
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Harneys
    Harneys
  • Article

    Expanded Jurisdiction For Interim Orders Issued By Cyprus Courts

    The new Civil Procedure Rules introduced in September 2023 and the amendment of section 32 of the Courts of Justice Law, L. 14/1960, effected in December 2023 form part of these reforms.
    CyprusLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI Enacts Legislation To Change Work Permit Fee Calculation

    Territory. The Statutory Rates, Fees and Charges (Amendment of Schedule) (No 2) Order 2017 amends part 45 of the Schedule to the Statutory Rates, Fees and Charges Act 2005 which governs statutory...
    British Virgin IslandsEmployment and HR
    Harneys
    Harneys
  • Article

    Corporate Evolution Serving Global Commerce

    The end of 2015 marked 20 years in the legal profession for me. During those two decades the legal landscape has changed dramatically owing to both technological advancement and commercial factors.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    What Service Providers Do I Need To Launch My Fund?

    Cayman and BVI funds are not restricted to using Cayman and BVI service providers.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys

    • Showing 321–340 of 888 results

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