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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
This guide identifies the types of voluntary liquidation and outlines the procedure to take in both the British Virgin Islands and Cyprus. It also sets out the duties of...
Harneys Fiduciary
Introducing Legal Minds on Markets, a new series of podcasts providing clear views and incisive commentary on trending topics in the financial world with an offshore...
Harneys Fiduciary
As a full member of the European Union (EU), Cyprus is required to comply with the applicable EU Directives and Regulations. As a result, Cyprus must implement the...
Harneys Fiduciary
1 December 2020 marks the dawning of a new day in the British Virgin Islands, as the BVI reopens its borders to all categories of travellers inclusive of tourists,...
Harneys Fiduciary
Like most other major international financial centres (including Bermuda, the Cayman Islands, Guernsey, Jersey, the Isle of Man and the United Arab Emirates), the BVI...
Harneys Fiduciary
COVID-19 has changed the world in a lot more ways than one could imagine. An increase in the level of crime and changes in the type of criminal activity is just one of...
Harneys Fiduciary
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