Managers of Wealth Offshore

One of FTX’s Biggest Victims Could Be the Bahamas’ Finance Reputation

The island nation created a one-stop regulatory shop that gave crypto companies wide latitude.

Fintech firm completes move to Bermuda domicile

In line with Bermuda law, Flow Traders Ltd has a one-tier board structure, comprising executive directors and non-executive directors.

Guernsey’s data protection reported breaches continue to reduce

Whilst we welcome the fall in reported incidents, we must ensure that the reporting obligations are understood and complied with across the regulated community.

Jersey one step closer to 5G technology with recommendation of operator licences

The JCRA has been progressing local plans for 5G throughout 2022, consulting on plans to licence the radio spectrum needed to deploy new services in the Island.

Information orders against exchanges to aid the recovery of misappropriated cryptocurrency

In preparing to commence proceedings to recover the cryptocurrency, the Applicant instructed an expert to trace the stolen cryptocurrency.

The Hidden History of the World’s Top Offshore Cryptocurrency Tourist Resort

The Bahamas represents how global capitalism can go very right, and very wrong, at exactly the same time.

Jersey Statistics User Group launches first statistics user survey

The role of Chair has recently been taken on by Gailina Liew.

MeDirect launches innovative online investment product

MeManaged provides an investment strategy based on the profile of each customer

Digicel Business wins Cisco Software Partner of the Year award

Digicel said it is committed to listening to its customers and providing them with the products and services they want and need

‘The money is gone’: Bahamas tries to turn page after FTX

The cryptocurrency exchange FTX was supposed to be the crown jewel of the Bahamian government’s crypto push.

Signtech and Shooht acquired by Rialto Investment Partners

“Each member of Signtech and Shooht’s team will be a part of this new chapter.”

Top 10 most common passwords to leave behind in 2022 (the worst)

Among the interesting facts found was that current events affected passwords last year.

Call to digitise NIB and raise age of retirement

Mr Gibson, on the other hand, said while the $70m is significant, it should not be looked at as losses in the accounting sense as they are just benefits to be paid out.

Cayman Islands pass digital ID and ID card bills, Jamaica begins ‘zero-fail’ pilot

The West Caribbean nation will now begin creating the digital register while continuing to raise public awareness of the national identity system.

Bermuda digital bank launches USD stablecoin

Polygon currently facilitates the trades of 25 stablecoins, and will offer Jewel Bank its layer-2 Ethereum-based scaling solutions to provide real-time settlement.

P&R faces scrutiny over IT crash

The States' Assembly has its first opportunity tomorrow to discuss the problems publicly.

Visit Jersey website wins international award

The judging panel commended Jersey.com for showcasing the “uniqueness” of Jersey as an island break whilst demonstrating best-in-class features, functionality, web design, and a clear and consistent brand experience.

Mosaic partners with Safe Security on cyber risk platform

The SAFE platform’s machine-learning models predict the likelihood of cyber breaches across a corporate environment.

Carey Olsen recognised as a leading offshore law firm for FinTech in Chambers 2023

Carey Olsen was also ranked Band 2 in the Cayman Islands

Island Pay: Banking shift to provide ‘significant’ opportunities in digital payment space

The memo said those alternative channels include instant tellers and smart automated banking machines (ABM), night depositories, online banking, and the bank’s mobile app.