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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16

BVI VASP approved!

Harneys BVI Regulatory team advises on VASP approved in the first tranche of Financial Services Commission (the Commission) registrations under the Virtual Assets Service Providers Act (the VASPA).

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BVI VASP approved!

harneys.com - 09/Sep 18:16

Harneys BVI Regulatory team advises on VASP approved in the first tranche of Financial Services Commission (the Commission) registrations under the...

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Harneys BVI Regulatory team facilitates approval for a leading cryptocurrency market maker under VASPA

harneys.com - 09/Sep 18:16

Our BVI Regulatory team recently advised Portofino Technologies Global, a prominent cryptocurrency market maker, in successfully securing approval...

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Harneys BVI Regulatory team facilitates approval for a leading cryptocurrency market maker under VASPA

harneys.com - 09/Sep 18:16

Our BVI Regulatory team recently advised Portofino Technologies Global, a prominent cryptocurrency market maker, in successfully securing approval...

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Cayman Islands regulatory framework for Virtual Asset Service Providers: Registration and Licensing Guidelines

harneys.com - 09/Sep 18:16

The Cayman Islands Monetary Authority (CIMA) released its regulatory policy establishing criteria for approving the registration or licensing of...

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BVI FSC issues reminder about AML returns filing obligations

harneys.com - 09/Sep 18:16

On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all...

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BVI FSC issues reminder about AML returns filing obligations

harneys.com - 09/Sep 18:16

On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all...

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Harneys advises Leica Geosystems on acquisition of Voyansi

harneys.com - 09/Sep 18:16

Harneys was instructed by Allende and Brea to act as BVI legal counsel to Leica Geosystems AG, a subsidiary of Hexagon, in their successful...

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Harneys advises Leica Geosystems on acquisition of Voyansi

harneys.com - 09/Sep 18:16

Harneys was instructed by Allende and Brea to act as BVI legal counsel to Leica Geosystems AG, a subsidiary of Hexagon, in their successful...

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BVI Financial Services Commission to host Meet the Regulator Forum in Hong Kong

harneys.com - 09/Sep 18:16

The BVI Financial Services Commission is organising a Meet the Regulator Forum in Hong Kong on 20 May 2024. This closed event aims to bring together...

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BVI Financial Services Commission to host Meet the Regulator Forum in Hong Kong

harneys.com - 09/Sep 18:16

The BVI Financial Services Commission is organising a Meet the Regulator Forum in Hong Kong on 20 May 2024. This closed event aims to bring together...

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