Philip Graham

Philip Graham

Harney Westwood & Riegels

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The British Virgin Islands and AIFMD: Ready for Business

The British Virgin Islands (BVI) is the world’s second largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and...more

7/31/2013 - AIFMD Deadlines EU Fund Managers

Cayman and BVI sign MOUs with 25 European countries

Cayman and BVI financial services regulators have announced Memoranda of Understanding (MOU) with 25 European countries which will enable the continued marketing of Cayman Islands and BVI funds throughout the majority of...more

7/15/2013 - AIFMD BVI Business Companies EU Memorandum of Understanding

Update on the Alternative Investment Fund Managers Directive

Harneys’ reaction to the Press Release from the European Securities and Markets Authority (ESMA) dated 30 May 2013 - Introduction - It has been announced today that ESMA has approved co-operation arrangements...more

5/31/2013 - AIFM AIFMD ESMA EU

AIFMD: Level 2 Regulation adopted by the European Commission

Harneys continues to monitor developments related to the EU’s AIFMD with a focus on how it will affect our clients in the Cayman Islands and BVI. The most significant recent development is that the AIFMD Level 2 Regulation...more

1/18/2013 - AIFMD EU European Commission Investment Adviser

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