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On 17 June 2020, the BVI Financial Services Commission issued its Q1 statistical bulletin for 2020.
Harneys
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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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
Our office locations are based in the British Virgin Islands, the Cayman Islands, Bermuda, Cyprus, London, Luxembourg, Hong Kong, Shanghai, Singapore, Montevideo, and...
Harneys
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
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
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
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