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Following its announcement on “Notification for registration of beneficial ownership data in the Beneficial Ownership Register (the BO Register) and imposition of fines”...
Harneys Fiduciary
Apostille and Legalisation are two different methods used to authenticate and legalise documents from the Cayman Islands for use in foreign countries. It is important to...
Harneys Fiduciary
For some time, all BVI companies have been required to maintain records and underlying documents which (a) are sufficient to show and explain the company’s transactions,...
Harneys Fiduciary
The Register of Overseas Entities (ROE) came into force on 1 August 2022 in the UK through the Economic Crime (Transparency and Enforcement) Act 2022 (the Act) requiring...
Harneys Fiduciary
A BVI company has no limit on its duration (unless provided otherwise in its memorandum or articles). Indeed, this firm continues to act for many companies incorporated...
Harneys Fiduciary
On 30 June 2022, the Cyprus Parliament passed a law introducing detailed transfer pricing (TP) legislation, by amending the current Cyprus Income Tax & Assessment and...
Harneys Fiduciary
The Cyprus Parliament passed a law introducing detailed transfer pricing legislation, with effect from 1 January 2022. The OECD Transfer Pricing Guidelines have been...
Harneys Fiduciary
In 2021, the Cyprus competent authorities announced the establishment of the central register of the beneficial owners (BOs) of companies and other legal entities, to...
Harneys Fiduciary
A core requirement of the BVI economic substance regime is that companies and limited partnerships (entities) should, where they conduct “relevant activities”, have...
Harneys Fiduciary
A US$75 fee will be introduced for filing the first register of directors, required to be filed within 21 days of appointment. There was previously no Registry fee...
Harneys Fiduciary
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