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BVI Financial Annual Return- Extension date for filing confirmed
26 Jun 2025
The BVI Financial Services Commission announced on 14 February 2025 that companies required by the Act to submit their initial Financial Annual Return (FAR) to their...
Compliance Solutions
Company secretary services for global compliance
24 Jun 2025 | Yonn Yong
The Automatic Exchange of Information (AEOI) framework continues to shape how financial institutions meet their international tax reporting obligations. Whether you are...
A conversation with Amy Roost and Natalia Alvarez on Harneys Fiduciary’s UK service expansion
10 Jun 2025 | Amy Roost, Natalia Alvarez
In this Q&A with Managing Director, Amy Roost and Director, Natalia Alvarez explore what this offering means to Harneys Fiduciary and what sets the business apart in...
Trusts services | Trustee and trust administration | Private trust company registered office | Family office
Trusts, wealth management, and succession planning
15 May 2025 | Joe Cheung
Trusts remain one of the most effective instruments available to ultra-high-net-worth (UHNW) families for wealth management and planning for succession across...
Seminar highlights: Key Updates to the BVI Business Companies Act (12 May 2025)
12 May 2025 | Joe Cheung, Amy Roost
On 12 May 2025, Harneys Fiduciary, in collaboration with the Hong Kong Chartered Governance Institute (HKCGI), hosted a seminar, "Key Updates to the BVI Business...
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
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...
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...
