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Searching Content indexed under Offshore Financial Centres by Harneys ordered by Published Date Descending.
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1
Cayman Islands AEOI Portal Re-Opens
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
Cayman Islands
29 Mar 2018
2
Legal Entity Identifiers: The Cyprus Perspective
With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...
Cyprus
25 Feb 2018
3
Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
British Virgin Islands
29 Nov 2017
4
Cyprus Tax Residency Requirements: 60 Days Of Stay In Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.
Cyprus
9 Nov 2017
5
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 Islands
10 Aug 2017
6
BVI Signs Multilateral Memorandum With Group Of International Financial Centre Supervisors
The British Virgin Islands Financial Services Commission (BVI FSC) has signed a multilateral Memorandum of Understanding (MoU) between members of the Group of International Financial Centre Supervisors.
British Virgin Islands
18 May 2017
7
BVI Publishes Its List Of Reportable Jurisdictions
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
British Virgin Islands
18 May 2017
8
Transfers In And Out Of The Cayman Islands
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
Cayman Islands
8 May 2017
9
Arbitration In The BVI: An Introduction
The BVI International Arbitration Centre opened on 16 November 2016 and the BVI IAC Rules came into force on the same date giving full force to the Arbitration Act 2013 effective as of 1 October 2014 in the British Virgin Islands.
British Virgin Islands
4 May 2017
10
TIEAs and Your Company's Right to Information: New Court Guidance
Public bodies must strike a balance when discharging their international obligations in the mutual exchange of information by ensuring that procedural fairness safeguards for BVI persons are observed in the performance of those obligations.
British Virgin Islands
25 Apr 2017
11
Drafting The Perfect Arbitration Clause
A reference to the "perfect arbitration clause" is always likely to be a little controversial.
British Virgin Islands
20 Apr 2017
12
LATAM Focus: Litigating Trusts Disputes In The BVI
The British Virgin Islands has long been hailed as a leading offshore jurisdiction for wealth management and asset protection amongst Latin American high net worth families and individuals.
British Virgin Islands
20 Apr 2017
13
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
14
Will Brexit Have An Impact On Offshore Financial Services?
Now that the United Kingdom has served notice to leave the European Union under Article 50 of the Lisbon Treaty, managers of offshore funds have a clearer timetable for when Brexit will happen, with the UK scheduled to leave the EU in March 2019.
British Virgin Islands
10 Apr 2017
15
A Comparative Study On CRS And FATCA: British Virgin Islands
The Common Reporting Standard (CRS) is the standard for the automatic exchange of financial account information produced by the OECD, which provides for exchange of client due diligence (CDD) information between various jurisdictions.
British Virgin Islands
7 Apr 2017
16
CRS Notification And Reporting Deadlines Extended
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Cayman Islands
26 Mar 2017
17
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
18
Cap Intro West (Video)
As you might expect at a January conference, a lot of time was spent during the breakouts looking at the tea leaves to determine what 2017 might hold for us.
British Virgin Islands
7 Feb 2017
19
Notes From Smaller Islands: 2016 BVI Review And 2017 Outlook
2016 was the year of Donald Trump, Brexit and extensive overtime for celebrity obituary writers.
British Virgin Islands
6 Feb 2017
20
The Offshore Funds Blog: 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
6 Feb 2017
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