Your search for ‘Harneys’ returned 888 results

Cyprus can offer a solution to international firms and institutions seeking certainty over access to the EU Single Market.

There is a proposal to amend various sections of the Financial Services Commission Act, 2001 (the FSC Act) by the Financial Services Commission (Amendment) Act, 2015 (the Proposed Amendments).

In the recent decision of In the Matter of Bo Run SPC, the Grand Court of the Cayman Islands considered whether it was permissible to file a composite petition to appoint receivers to a number...

The Opt-In Regimes provide clarity in relation to the approach adopted by the Cayman Islands and will assist managers and operators of Cayman funds in their plans to continue the marketing of their Cayman funds...

Country-by-Country reporting is a commitment undertaken by all OECD and G20 countries within the framework of Action 13 (Transfer Pricing Documentation and Country-by-Country Reporting)...

On 9 October 2024, the European Banking Authority (EBA) released its final guidelines relating to the orderly redemption of token holders in the event that the issuer is unable...

A few months back, I had the opportunity to read V. Umakanth's working paper on hedge fund regulation in India (available on Mondaq and Hedge Fund Law Review).

The British Virgin Islands has gazetted the Virgin Islands Insurance (Amendment) Act 2015 and the Insurance Amendment Regulations 2015.

This guide contains a summary of the current sanctions regime imposed on Ukraine by the European Union in March 2014.

The European Commission has updated its Frequently Asked Questions on sanctions against Russia and Belarus. The consolidated version of the FAQs can be found here.

The case involved a cyber-attack against the Bulgarian National Revenue Agency, resulting in a data breach affecting over six million individuals.

This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...

In some of its recent decisions the Court of Appeal seems to have adopted a more restrictive line on applications for leave to appeal to the Privy Council. Although the Virgin Islands (Appeals to the Privy Council) Order provides a number of ways to appeal, the main provision for commercial disputes is set out under paragraph 3(1)(a)

Caymanâs newest sporting facility has captured the attention of Caymanâs corporate scene. The Cayman Pickleball court opened its courts in July 2023 and has become such a hit that a corporate league has been formed.

On 16 December 2024, the European Union announced its 15th sanctions package targeting Russia.

On 29 January 2024, the European Securities and Markets Authority (ESMA) published two consultation papers relating to draft guidelines proposed to be issued under Regulation 2023/1114 on markets in crypto-assets.

In 2005, Goldman Sachs named Iran as a member of the "Next Eleven", a country with the potential of becoming one of the world's largest economies in the 21st Century.

The rise in the number of global HNWIs has seen an increase in demand for lifestyle assets such as yachts, art work, prime real estate and private jets.