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Table of Contents
1. BVI FARS Portal online and updated FATCA and … – Harneys
https://www.harneys.com/insights/bvi-fars-portal-online-and-updated-fatca-and-crs-reporting-deadline-and-reportable-jurisdiction-list-announced/
The BVI ITA announced on 20 June 2019 that the FATCA and CRS reporting deadline for reporting Financial Institutions (FIs) has been …
2. BVI extends FATCA and CRS reporting deadlines … – Harneys
https://www.harneys.com/our-blogs/regulatory/2020/05/06/bvi-extends-fatca-and-crs-reporting-deadlines-due-to-covid-19-and-reporting-issues-with-the-bvifars-portal/
BVI extends FATCA and CRS reporting deadlines due to COVID-19 and reporting issues with the BVIFARs portal. 06 May 2020. In light of the COVID-19 …
3. Harneys online Economic Substance Classification Solution is …
https://www.harneys.com/news-and-deals/harneys-online-economic-substance-classification-solution-is-now-live/
The advice issued via the portal is provided by Harneys’ expert lawyers and … To register your interest in using the BVI Economic Substance …
4. Economic substance | Harneys Fiduciary
https://www.harneysfiduciary.com/economic-substance/
Legislation in the British Virgin Islands and in the Cayman Islands requires certain entities that are incorporated or registered in those jurisdictions and which …
5. Payment instructions | Harneys Fiduciary
https://www.harneysfiduciary.com/payments/
Invoices in US Dollars may be paid in HK Dollars at the exchange rate of 7.8 HKD to 1 USD. Note cheques are no longer accepted (except BVI local cheques).
6. Harney Westwood & Riegels – Wikipedia
https://en.wikipedia.org/wiki/Harney_Westwood_%26_Riegels
Harney Westwood & Riegels (or Harneys) is a global offshore law firm that provides advice on … Harneys is the oldest and largest legal practice in the BVI. … (Login and password required); ^ ‘Anguilla – General Business Law Lawyers & Law …
7. US FATCA – British Virgin Islands BVIFARS Portal Deadline …
https://www.mondaq.com/Tax/402660/US-FATCA-British-Virgin-Islands-BVIFARS-Portal-Deadline-Extended?country_id=Guatemala
Further information about the BVIFARS Portal is available in this April 2015 Harneys update.
8. Harney Westwood & Riegels L.P Company Profile | ROAD …
https://www.dnb.com/business-directory/company-profiles.harney_westwood__riegels_lp.c7a5a11a69653ce3ab361ba820411222.html
Harney Westwood & Riegels L.P is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Legal Services Industry. Harney Westwood …
9. Online Classification Solution | Economic Substance | Harneys
https://economicsubstance.vg/
Harneys’ economic Substance online classification solution provides a cost effective way for BVI companies and limited partnerships with legal personality to …
10. Anita Warhurst – Paralegal – Harneys | LinkedIn
https://www.linkedin.com/in/anitawarhurst
HarneysThe university of law … Daily work included using the MoJ portal for low value motor claims, drafting witness statements, … BVI Litigation Partner.
11. Harneys Westwood & Riegels | HKTDC Belt and Road Portal
https://beltandroad.hktdc.com/en/service-providers/harneys-westwood-riegels
Harneys’ Hong Kong office is the hub of our expanding British Virgin Islands and … Harneys has been the leading firm for BVI law for decades; we helped write …
12. Economic Substance Requirements—What Should BVI …
https://news.bloombergtax.com/daily-tax-report-international/insight-economic-substance-requirements-what-should-bvi-entities-be-doing-now
Philip Graham and Joshua Mangeot of Harneys outline the recent British … BVI registered agent which will be uploaded to an online portal; and …