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Searching Content indexed under Government, Public Sector by Harneys ordered by Published Date Descending.
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1
Important Changes To Cayman Islands Regulations And Compliance For Investment Funds
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Cayman Islands
7 Mar 2018
2
New AML Regulations Come Into Force
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Cayman Islands
22 Oct 2017
3
Structuring An ICO Through The Cayman Islands
It seems that 2017 will go down as the year of the ICO. Whilst still not mainstream, the pool of people in the financial services sector who have never heard of Bitcoin, cryptocurrencies...
Cayman Islands
19 Oct 2017
4
Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund
The following covers the requirements of an investment fund in the Cayman Islands assuming it is a ‘Reporting Financial Institution' under automatic exchange of information legislation in the Cayman Islands.
Cayman Islands
13 Jun 2017
5
Exempted Limited Partnerships In The Cayman Islands
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Cayman Islands
15 May 2017
6
Anti-Money Laundering And Terrorist Financing (Amendment) Code Of Practice 2017 Gazetted
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
British Virgin Islands
23 Mar 2017
7
Fourth And 'Fifth' Anti-Money Laundering Directives: Implementing AML Updates And UBO Registers In Cyprus
The European Union's Fourth Anti-Money Laundering Directive 2015/849 (4AMLD), was adopted by the European Parliament and Council on 20 May 2015.
Cyprus
19 Mar 2017
8
Fourth And 'Fifth' Anti-Money Laundering Directives: Implementing AML Updates And UBO Registers In Cyprus
The transition in the EU from the Third to the Fourth AML Directive has been over 10 years in the making and some would say overdue.
European Union
14 Mar 2017
9
New Enforcement Powers For CIMA
The Cayman Islands Government is set to grant the CIMA new enforcement powers under an amendment to the Monetary Authority Law currently before the Cayman Islands Legislative Assembly.
Cayman Islands
24 Nov 2016
10
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 Islands
15 Nov 2016
11
Brexit Rollercoaster Ride Continues
The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London.
European Union
11 Nov 2016
12
Sustainability Of Offshore: Using Cayman For Investment Into Africa
The use of offshore is an integral part of African financing. Offshore vehicles are used for a variety of structures including bond issuances, listing, loan financing, JVs and PE structures.
Cayman Islands
21 Oct 2016
13
BVI Government Publishes Bills To Increase Hotel Tax, Set Minimum Compulsory Retirement Age
The Government of the British Virgin Islands has recently published two Bills (the Bills) which were read in the House of Assembly last month.
British Virgin Islands
19 Jul 2016
14
Terrorism's Impact Upon Privity Of Contract In Bermuda
The link between terrorism and the erosion of privity of contract in Bermuda is not immediately discernible.
Bermuda
1 Jun 2016
15
Terrorism's Impact Upon Privity Of Contract In Bermuda
The link between terrorism and the erosion of privity of contract in Bermuda is not immediately discernible.
Bermuda
12 May 2016
16
Extension Of Compliance Period Under The Anti-Money Laundering Regulations 2008
On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
British Virgin Islands
6 May 2016
17
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 Islands
11 Feb 2016
18
Amendments To The BVI's AML Regime Now In Effect
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
British Virgin Islands
10 Feb 2016
19
Amendments To The BVI's AML Regime Now In Effect
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
British Virgin Islands
12 Jan 2016
20
Changes To The BVI Anti-Money Laundering Regime
The BVI has announced amendments to its Anti-Money Laundering (AML) regime in order to ensure continued compliance with developing international standards on transparency and AML regimes.
British Virgin Islands
19 Nov 2015
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