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Searching Content indexed under Offshore Banking by Harneys ordered by Published Date Descending.
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1
A Comparison Of Cayman And US Funds
In a recent interview with HFM Week, Harneys Partner Ian Gobin compared Cayman and US funds and discusses how Cayman continues to lead the market.
Cayman Islands
23 Feb 2017
2
Bermuda, BVI And Cayman Are Now 'White-List' Jurisdictions For Italian Tax Purposes
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
British Virgin Islands
11 Oct 2016
3
Getting To The 'Art Of The Matter | Key Considerations For Using BVI Structures In Art-Secured Lending
The art finance market has seen an unprecedented boom in recent years, buoyed by changing perspectives amongst wealth management players and art collectors.
British Virgin Islands
19 Sep 2016
4
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
5
Central Bank Of Ecuador And Others v Conticorp SA And Others
Strict duties imposed on directors must be discharged, even if they are nominee directors. The Central Bank of Ecuador v Conticorp [2016] 1 BCLC 26 decision illustrates the dire implications for a director who merely follows instructions and by so doing fails to discharge his duties to the company.
British Virgin Islands
22 Apr 2016
6
Private Banking -- A Shifting Landscape
The legacies of the global financial crisis continue to permeate the global landscape.
British Virgin Islands
6 May 2015
7
Republic Of Cyprus Releases New Banking Decrees
The Republic of Cyprus issued new decrees regarding the relaxation of banking restrictions on 16 February 2015.
Cyprus
26 Feb 2015
8
Latest Cyprus Decrees Issued
The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions.
British Virgin Islands
2 Feb 2015
9
Update To Banking Regulations Further Enhances Cayman's Appeal
The Cayman Islands have for decades been one of the world's leading banking and financial centres, currently ranking as the fifth largest banking centre worldwide.
Cayman Islands
1 Oct 2014
10
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.
Cyprus
19 May 2014
11
New Cyprus Decrees Issued For 31 March To 4 May, 2014
The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force from 31 March to 4 May, 2014. Legal updates regarding these decrees, from Harneys' Cyprus Banking Group
Cyprus
10 Apr 2014
12
Impact Of Sanctions In Ukraine And Russia Under The Laws Of Cyprus, The BVI And The Cayman Islands
This guide contains a summary of the current sanctions regime imposed on Ukraine by the European Union in March 2014.
British Virgin Islands
20 Mar 2014
13
New Cyprus Decrees In Force Until 30 March 2014
The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures which are in force until 30 March.
Cyprus
9 Mar 2014
14
Bank Of Cyprus Issues Two Milestone Decisions
On January 30 2014 the board of directors of the Bank of Cyprus Public Company Ltd approved two important decisions.
Cyprus
3 Mar 2014
15
Banking - Cyprus - Restrictions On Transfers Of Deposits Or Funds Partially Eased
On January 17 2014 the Ministry of Finance published the 25th Decree, as required by Articles 4 and 5 of the Enforcement of Restrictive Measures on Transactions in Case of Emergency Law 2013.
Cyprus
25 Feb 2014
16
Decree 12 From Cyprus
The Republic of Cyprus issued its latest decree pertaining to the relaxation of restrictive measures on 20 September.
British Virgin Islands
1 Oct 2013
17
New Decrees From Cyprus
The Republic of Cyprus has issued new decrees pertaining to the relaxation of restrictive measures.
Cyprus
16 Jul 2013
18
Latest Updates From Harneys Cyprus
The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.
British Virgin Islands
23 Jun 2013
19
Derivatives In The Context Of Cyprus
When Cyprus and the Eurogroup (consisting of fi nance ministers of the EU member states having the Euro as their currency) decided on the terms of a memorandum of understanding with Troika (consisting of the European Commission, the European Central Bank and the International Monetary Fund) the whole world was taken by surprise.
Cyprus
11 Jun 2013
20
Cyprus: Latest Relaxation Of Restrictive Measures
The Republic of Cyprus continues to issue new decrees pertaining to the relaxation of restrictive measures.
Cyprus
11 Jun 2013
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