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Compliance Solutions | Corporate Services | Accounting services | Trusts services
Structuring Special Purpose Vehicles (SPVs) in BVI and Cayman
30 Apr 2025 | Murray Roberts, Joe Cheung, Richard Gordon
This article outlines why SPVs are so widely used, how the relevant regimes in BVI and Cayman differ, what regulatory obligations apply, and how Harneys Fiduciary...
BVI Beneficial Ownership Reporting - Exemptions vs Exempted Owners
24 Apr 2025 | Amy Roost, Macia Payne, Joe Cheung, Ajani Skelton
From 2 January 2025 all BVI entities (BVI Business Companies and Limited Partnerships) are required to file details of the beneficial owners at the BVI Registry of...
Compliance Solutions | Corporate Services | Accounting services | Trusts services
Understanding Cyprus incorporation process and the registrar of companies
17 Apr 2025 | Theodoros Assiotis, Andreas Liassides, Marisa Efstathiou Petevi
If you are looking for a thriving business environment, Cyprus has a lot to offer for those looking to start a company in Cyprus. With a strategic location at the...
Compliance Solutions
AEOI compliance: understanding global reporting requirements
10 Apr 2025 | William Peguero, Joe Cheung, Richard Gordon, Amy Roost
The Automatic Exchange of Information (AEOI) framework continues to shape how financial institutions meet their international tax reporting obligations. Whether you are...
Fund Services
Four key considerations for your first offshore fund structure
27 Mar 2025 | Joe Cheung, Richard Gordon
This guide outlines four key considerations when establishing your offshore fund, focusing on jurisdiction selection, regulatory balance, legal accessibility, and...
Understanding the Beneficial Ownership Regime in the BVI
24 Mar 2025 | Amy Roost, Macia Payne, Bonnie Sin, Ajani Skelton
Beneficial ownership reporting obligations for British Virgin Islands companies and limited partnerships have been overhauled effective 2 January 2025. It is important...
Fund Services
Cayman funds: compliance and beneficial ownership reporting
20 Mar 2025 | Murray Roberts, Richard Gordon
Explore key compliance considerations for US fund managers using Cayman Islands funds, including FATCA/CRS reporting, AML requirements, and beneficial ownership...
Key Changes to the Cayman Islands’ DAML regime
18 Mar 2025 | Natalie Lazenby, Jacko Lau
As of 2 January 2025, significant changes have been made to the Proceeds of Crime Act (POCA) regarding the Defence Against Money Laundering (DAML) regime. Previously, it...
Stay up-to-date: 2025 Cyprus compliance calendar
07 Mar 2025 | Theodoros Assiotis
The calendar shows key Cyprus compliance filing dates that you should be aware of for 2025.
Stay up-to-date: 2025 Cayman Islands compliance calendar
07 Mar 2025 | Richard Gordon
The calendar shows key Cayman compliance filing dates that you should be aware of for 2025.
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