${customFilterHeading} Showing ${showingItems} of ${totalItems} results ${searchTerm}
${facet.Name} (${facet.TotalResults})
Reset
Corporate Services
Launch of the final version of the electronic system of the Cyprus Beneficial Ownership Register
17 Nov 2023 | Theodoros Assiotis, Marisa Efstathiou Petevi
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
Corporate Services
Document authentication in the Cayman Islands: Apostille vs Legalisation
31 Oct 2023 | Michelle Gibbs, Bonnie Sin
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
Accounting services
Guide to understanding the BVI's Financial Annual Return requirements
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
Compliance Solutions
UK Register of Overseas Entities – a year on – what do I need to know?
13 Sep 2023 | Amy Roost, Natalia Alvarez
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
Liquidations
Bringing your BVI company to an end: strike off vs liquidation
11 Oct 2022 | Ross Munro, Claire Abrehart, Kerry Graziola
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
Transfer pricing legislation in Cyprus: Five things to know
16 Aug 2022 | Theodoros Assiotis
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
Corporate Services | Fund Services
Cyprus introduces transfer pricing rules and documentation requirements
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
Cyprus Beneficial Owner data due by 31 July 2022
05 Jul 2022 | Theodoros Zafiropoulos, Andrea Moundi Savvides
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
Compliance Solutions
Enforcement action under the BVI Economic Substance regime - ITA determinations of non-compliance
08 Jun 2021 | Philip Graham, Amy Roost, Claire Abrehart, Kerry Graziola
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
Corporate Services
BVI – revised Registry fees effective 1 July 2021
02 Jun 2021 | Amy Roost, Bonnie Sin, Macia Payne
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...
