Searching Content indexed under Compliance by Harneys ordered by Published Date Descending.
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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 Islands
13 Jun 2017
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
BVI Business Companies: New Registry Fees From 1 January 2018
The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.
British Virgin Islands
13 Apr 2017
Are You Registered As A Director With The Cayman Islands Monetary Authority (CIMA) Under The Director Registration And Licensing Law? Should You Cancel Your Registration?
If you are already registered with CIMA, then you will have received a reminder email by now. You must renew your registration or licence if you are already appointed as a director of an entity...
British Virgin Islands
28 Dec 2016
Guide To 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.
British Virgin Islands
15 Nov 2016
US FATCA And UK CDOT – Cayman Islands Extended AEOI Portal Reporting Deadline
The Cayman Islands Department for International Tax Cooperation issued a Notification about Reporting Due Dates for UK CDOT and US FATCA which announced that the due dates for notification and reporting.
Cayman Islands
2 Sep 2016
Preparing For The Demands Of Institutional Investment In An Era Of Transparency
In an age of increasing transparency, it is vital that you use the incubation period to start preparing for a time when you will need to meet institutional-style demands in terms of your operations.
British Virgin Islands
28 Jul 2016
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
Disclosure Of Information In The BVI
Disclosure orders constitute a very powerful weapon for the tracking down and recovery of assets.
British Virgin Islands
20 Apr 2016
Confidentiality In The BVI: What Records Are Available?
Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture.
British Virgin Islands
20 Apr 2016
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
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
US FATCA – Extended Transitional Rules And Model 1 IGA Reporting Deadlines
Many partner jurisdictions that have signed IGAs or reached an agreement in substance on the text of an IGA continue to work through their internal procedures to bring the IGA into force.
United States
30 Sep 2015
New Deadlines Imposed For FIA Information Requests
New response deadlines have been imposed for Financial Investigation Agency (FIA) information requests.
British Virgin Islands
27 Jan 2014
Cayman Achievements In Peer Reviews And AIFMD Compliance
The Cayman Islands have moved forward in terms of peer reviews and AIFMD compliance.
Cayman Islands
29 Nov 2013
The BVI Moves Towards Attaining Category 1 Registration Status
The British Virgin Islands (BVI) is currently a tax neutral Category 2 Red Ensign port of British Registry operating under the authority of the Merchant Shipping Act, 2001.
British Virgin Islands
3 Oct 2007
Anguilla Enacts Netting Legislation
The Netting Act, 2006 came into force on October 19, 2006 and now provides certainty for those seeking to net against Anguillan counterparties. The interaction of company and bankruptcy law had previously meant that the basis for netting in Anguilla was uncertain and this was proving increasingly problematic for, amongst others prime brokers dealing with Anguillan hedge funds.
21 Feb 2007
New Statutory Remedies for Shareholders in BVI Companies
The enactment of the BVI Business Companies (Amendment) Act 2005 ("the Act") provides both minority shareholders and joint venture partners with important remedies under BVI law. The provisions apply to all companies incorporated under the Act, and all previous companies are deemed to be automatically re-registered under the Act from 1 January 2007. This effectively means all BVI companies.
British Virgin Islands
9 Mar 2006
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