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The cryptosphere and arbitration in the British Virgin Islands
The BVI has significantly developed and promoted its role in international arbitration in the last decade. The BVI Arbitration Act (the Act), which is modelled on the UNCITRAL Model Law, came into force in 2014, shortly after the territory joined the New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards (the Convention). In 2016 the BVI International Arbitration Centre opened its doors with its rules based on 2010 UNCITRAL Arbitration Rules. It is a modern and familiar framework that links the BVI to the global arbitration community.
Read more The Cayman Islands Department for International Tax Cooperation has commenced the issuance of compliance letters and penalty notices to those entities that have failed...
Harneys
Although Luxembourg is a land locked country, since the early nineties, it has provided an attractive legal framework for the maritime industry. Luxembourg offers a...
Harneys
The BVI and the Cayman Islands have long been recognised as two of the world's leading offshore financial centres. Both jurisdictions offer a wide range of investment...
Harneys
The International Tax Co-operation (Economic Substance) Act (ES Act) was introduced in the Cayman Islands in response to OECD’s Base Erosion and Profit Shifting...
Harneys
The General Data Protection Regulation (GDPR) becomes enforceable across the EU from 25 May 2018. This flowchart is designed to assist international businesses to...
Harneys
The Cayman Virtual Asset (Service Providers) Act, 2020 (as amended) (the VASP Act) sets out a full regulatory registration and (from July 2021) licensing regime for...
Harneys
This article shares the key elements of the European General Data Protection Regulation (GDPR) start-up businesses need to consider.
Harneys
The British Virgin Islands' Virtual Assets Service Providers Act 2022 (the act) came into force on February 1. The act is supported by the British Virgin Islands...
Harneys