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Q1 2020 Statistical Bulletin issued by the BVI FSC
10 Jul 2020 | Mirza Manraj
On 17 June 2020, the BVI Financial Services Commission issued its Q1 statistical bulletin for 2020.
Harneys
The EU Finance Ministers decide on AML
12 Nov 2020 | Andrea Moundi Savvides
On 3 November 2020, the European Union finance ministers examined the draft conclusions of the Council on countering money laundering and terrorist financing, which aim...
Harneys
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Consultant | Cyprus
Demetris Loizides
+357 25 820020 demetris.loizides@harneys.com
Demetris Loizides is the head of the Corporate and Commercial practice group of our Cyprus office and specialises in corporate and commercial law. His clients include...
Harneys
New Mini Alternative Investment Fund Managers Law in Cyprus
07 Aug 2020 | Aki Corsoni-Husain, Elina Mantrali
On 3 July 2020, the Cypriot Parliament passed and brought in to force the Mini Alternative Investment Fund Managers Law creating a regime for the regulation and...
Harneys
EU issues new guidance on the implementation of EU-Russia sanctions and restrictive measures
11 Aug 2020 | Aki Corsoni-Husain
On 19 June 2020, the European Commission issued its Opinion in relation to best practice measures on the implementation of the financial measures specified in Article 2...
Harneys
Anguilla regulator issues notice in relation to the provision of directorship services
13 Aug 2020 | Mirza Manraj, Michelle Frett-Mathavious
On 28 July 2020, the Anguilla Financial Services Commission (AFSC) wrote to senior management of trust and corporate service providers emphasising the importance of the...
Harneys
Cyprus releases draft law implementing 5th AML Directive and announces public consultation
14 Aug 2020 | Aki Corsoni-Husain, Andrea Moundi Savvides
On 6 August 2020, the Cypriot Ministry of Finance finally published its proposed amendments to the Cyprus AML regime to take into account the requirements set under the...
Harneys
BVI regulator issues guidance on the regulation of virtual assets
20 Aug 2020 | Mirza Manraj
On 13 July 2020, the BVI Financial Services Commission (FSC) issued guidance (the Virtual Asset Guidance Notes) relating to the regulation of virtual assets.
Harneys
Brexit – CySEC announces Temporary Permissions Regime for UK investment firms
24 Dec 2020 | Aki Corsoni-Husain, Elina Mantrali
On 22 December 2020, the Cyprus Securities and Exchange Commission (CySEC) issued a press release announcing the introduction of a Temporary Permissions Regime (TPR) in...
Harneys
Country-by-Country Reporting update for Cayman Islands
29 Dec 2020 | Carolynn Vivian
The Cayman Islands’ Department for International Tax Cooperation (DITC) has advised that the Country-by-Country Reporting (CbCR) Guidance has been amended and version...
Harneys
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