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

New Perpetuities Act Amendment now in effect in the Cayman Islands

The Perpetuities (Amendment) Act, 2024 officially came into effect on 22 August 2024.

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New Perpetuities Act Amendment now in effect in the Cayman Islands

harneys.com - 09/Sep 18:16

The Perpetuities (Amendment) Act, 2024 officially came into effect on 22 August 2024.

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Perpetuities (Amendment) Bill 2024 moves forward in Cayman Islands parliament

harneys.com - 09/Sep 18:16

During the July 2024 parliamentary session in the Cayman Islands, the Perpetuities (Amendment) Bill 2024 successfully passed its second reading...

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Perpetuities (Amendment) Bill 2024 moves forward in Cayman Islands parliament

harneys.com - 09/Sep 18:16

During the July 2024 parliamentary session in the Cayman Islands, the Perpetuities (Amendment) Bill 2024 successfully passed its second reading...

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New Whistleblower Act now in force in the British Virgin Islands

harneys.com - 09/Sep 18:15

On 26 January 2024, the British Virgin Islands’ long-awaited Whistleblower Act, 2021 (the Act) came into force, having been published by a Notice in...

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New Whistleblower Act now in force in the British Virgin Islands

harneys.com - 09/Sep 18:15

On 26 January 2024, the British Virgin Islands’ long-awaited Whistleblower Act, 2021 (the Act) came into force, having been published by a Notice in...

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European Commission Updates AML/CTF List: Cayman Islands to be removed

harneys.com - 09/Sep 18:15

On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...

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European Commission Updates AML/CTF List: Cayman Islands to be removed

harneys.com - 09/Sep 18:15

On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...

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Cayman Islands strengthens Anti-Money Laundering measures with 2024 Amendment Regulations

harneys.com - 09/Sep 18:16

On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...

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Cayman Islands strengthens Anti-Money Laundering measures with 2024 Amendment Regulations

harneys.com - 09/Sep 18:16

On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...

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Cayman Islands revamps beneficial ownership framework for 2024

harneys.com - 09/Sep 18:15

On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's...

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