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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

BVI invites consultation on OECD Pillar 2 implementation

On 19 January 2024, the BVI Ministry of Finance, invited competent firms to pitch for consultancy services to assist the BVI in determining its position on the implementation of the jurisdiction’s approach to Pillar 2.

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BVI invites consultation on OECD Pillar 2 implementation

harneys.com - 09/Sep 18:15

On 19 January 2024, the BVI Ministry of Finance, invited competent firms to pitch for consultancy services to assist the BVI in determining its...

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BVI affirms its approach to beneficial ownership registers relating to the ECJ’s decision

harneys.com - 09/Sep 18:15

On 8 December 2023, the BVI Government published a press release indicating it's current position on the much discussed implementation of publicly...

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BVI affirms its approach to beneficial ownership registers relating to the ECJ’s decision

harneys.com - 09/Sep 18:15

On 8 December 2023, the BVI Government published a press release indicating it's current position on the much discussed implementation of publicly...

Sorry! Image not available at this time

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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BVI FSC releases updated annual return forms for insurance sector

harneys.com - 09/Sep 18:16

On 16 January 2024, the BVI Financial Services Commission announced the release of updated annual return forms, in an effort to enhance reporting...

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BVI FSC releases updated annual return forms for insurance sector

harneys.com - 09/Sep 18:16

On 16 January 2024, the BVI Financial Services Commission announced the release of updated annual return forms, in an effort to enhance reporting...

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Trustee de son tort or not? Trust instrument invalidated ex tunc or ex nunc? BVI Court gives decisive answers to both questions

harneys.com - 09/Sep 18:16

In a welcome decision of the BVI Commercial Court in its recent decision in the case of Ieremeieva v Estera Corporate Services (BVI) Limited, the...

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Trustee de son tort or not? Trust instrument invalidated ex tunc or ex nunc? BVI Court gives decisive answers to both questions

harneys.com - 09/Sep 18:16

In a welcome decision of the BVI Commercial Court in its recent decision in the case of Ieremeieva v Estera Corporate Services (BVI) Limited, the...

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Cyprus-UK collaboration in relation to the Sanctions Implementation Unit in Cyprus and the improvement of the Cyprus Legal Framework on sanctions

harneys.com - 09/Sep 18:15

On 5 February 2024, the Cyprus Ministry of Finance announced that the UK project team designated to initiate the establishment and operation of the...

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