Legal impacts of the Cyprus banking crisis

March 21, 2013, 1:07 pm

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20 March 2013 - Harneys is closely monitoring the evolving situation in Cyprus. Naturally we have, over the past few days, been assisting those of our clients who have accounts in Cyprus or corporate structures which involve Cyprus entities in...
By: Peter Tarn

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BVI and Cayman to enter into FATCA Model 1 agreements with United States

April 12, 2013, 10:01 am

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Both jurisdictions also pledge to sign up to “UK FATCA” - The US Foreign Account Tax Compliance Act, commonly referred to as FATCA, became effective earlier this year, and foreign financial institutions (“FFIs”) in every jurisdiction, including...
By: Peter Tarn

BVI, Cayman in discussions with UK government

May 6, 2013, 9:29 am

≫ Next: Impact of Sanctions in Ukraine and Russia Under the Laws of Cyprus, the BVI and the Cayman Islands

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The British Virgin Islands and the Cayman Islands are currently in dialog with the UK government on a number of issues related to the UK’s G8 economic agenda, including enhanced transparency and exchange of information for tax purposes. The ongoing...
By: Peter Tarn

Impact of Sanctions in Ukraine and Russia Under the Laws of Cyprus, the BVI and the Cayman Islands

March 10, 2014, 5:20 pm

≫ Next: Update: Impact of Sanctions in Ukraine and Russia Under the Laws of Cyprus, the BVI and the Cayman Islands

≪ Previous: BVI, Cayman in discussions with UK government

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This guide contains a summary of the current sanctions regime imposed on Ukraine by the European Union in March 2014. No sanctions on the Russian Federation, as relevant to Cyprus, the British Virgin Islands (BVI) or the Cayman Islands are presently...
By: Peter Tarn

Update: Impact of Sanctions in Ukraine and Russia Under the Laws of Cyprus, the BVI and the Cayman Islands

March 24, 2014, 2:48 pm

≫ Next: Update on EU sanctions on Ukraine and Russia pertinent to Cyprus, BVI and Cayman

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In an earlier update we outlined in summary the application of the first round of EU sanctions on Ukraine, relevant to former President Viktor Yanukovich and his close allies. Here we provide an update on the fast moving pace of events surrounding...
By: Peter Tarn

Update on EU sanctions on Ukraine and Russia pertinent to Cyprus, BVI and Cayman

August 13, 2014, 7:33 am

≫ Next: Sanctions: European Union significantly toughens its stance towards Russia

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New EU restrictions and prohibitions - As the crisis over Ukrainian sovereignty has deepened, notably following the crash of Malaysia Airlines Flight 17, the EU has sought to increase punitive measures on rebel groups within Ukraine and targets...
By: Peter Tarn

Sanctions: European Union significantly toughens its stance towards Russia

September 18, 2014, 4:48 pm

≪ Previous: Update on EU sanctions on Ukraine and Russia pertinent to Cyprus, BVI and Cayman

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Note: This is an update to our last bulletin on this subject of 13 August 2014. The new measures are relevant to Harneys' core jurisdictions: Cyprus, the British Virgin Islands and the Cayman Islands. Concurrent with the conclusion of the NATO...
By: Peter Tarn