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UK Supreme Court clarifies proprietary estoppel
In the recent decision of Guest v Guest [2022] UKSC 27, the UK Supreme Court clarified the applicable principles in identifying the appropriate relief in proprietary...
Harneys
Third time’s not the charm! Only in exceptional cases will the Privy Council entertain appeals against concurrent findings of fact from the Court of Appeal
On 10 November 2022, the Privy Council handed down its decision in Sancus Financial Holdings Ltd and others (Appellants) v Holm and another (Respondents) reaffirming its...
Grand Court confirms successor protector following resignation
In a decision by the Grand Court of the Cayman Islands (ST Limited v AV, 24 October 2021), a trustee sought a declaration that a deed executed after the former...
Harneys
Update to UK Sanctions on Russia-Ukraine-Belarus (up to 30 November 2022)
30 Nov 2022 | Aki Corsoni-Husain, Mirza Manraj, Kimberly Seagojo
Following the invasion of Ukraine by Russia, the UK Government, alongside the member states of the European Union, the United States of America and other global...
Harneys
Cyprus suspends access to the Beneficial Owners Register to the general public
30 Nov 2022 | Aki Corsoni-Husain, Theodoros Zafiropoulos, Marisa Efstathiou Petevi, Andrea Moundi Savvides
On 28 November 2022, the Cyprus Authorities announced that access to the Register of Beneficial Owners for the general public is suspended as of the 23 November 2022,...
Harneys
Harneys Technology & Innovation: Virtual Asset Service Provider Initial Assessment
Is your BVI entity a VASP? Find out now. Our free initial assessment tool makes it easy to determine if your entity is or might be a "virtual asset service provider"...
Harneys
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Harneys
CSSF launched a Standardised Model Prospectus for examination for approval of new UCITS
29 Nov 2022 | Vanessa Molloy
On 17 November 2022, Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) issued a press release announcing the availability of a Standardised Model...
Harneys
ESMA seeks input on rules for passporting for investment firms
28 Nov 2022 | Aki Corsoni-Husain, Vanessa Molloy, Angelos Lanitis
On 17 November 2022, the European Securities and Markets Authority (ESMA) published a consultation paper on the review of the technical standards under Article 34 of the...
Director names publicly available from 1 January 2023
25 Nov 2022 | Rachel Graham, George Weston, Amy Roost, Claire Abrehart, Macia Payne
As part of the BVI’s commitment to the FATF Recommendations on the availability of basic company information via a company registry, from 1 January 2023, the names of...
