Managers of Wealth Offshore

Organisations engage pro-actively with data protection registration

The high level of engagement is a positive sign that the ODPA’s key message, for us all to take our data protection responsibilities seriously, is hitting home.

Cyber Risk Code compliance looms

Businesses must also appoint a chief information security officer to oversee and implement their cyber risk programme and enforce cyber risk policies.

Relm teams up with Trisura for digital assets risks

Relm was launched in 2019 to address the scarcity of insurance capacity available to emerging industries.

Study looks at how Channel Island businesses are using social media

The survey which targeted those working in the Channel Islands’ communications sector, found that 32% of small and medium-sized businesses are on TikTok.

Arab Bank Switzerland signs up with Apex Group’s digital bank

Clients such as Arab Bank can simply and efficiently open multi-currency accounts and manage their day-to-day transactions

Response to first Jersey Tech Start Up Bootcamp reflects diversity and ambition of digital sector

Those taking part in the Bootcamp include Tamsin Raine, Tom Titherington, Cameron Pirouet, Michael Butler, Jack Smith, Joao Oliveira, Elliott Lamb and Manthan Patel.

Channel Eye a finalist as Jersey TechAwards shortlist announced

The Jersey TechAwards included a new Innovation Award category aimed at celebrating a technological solution which has solved a problem or acts as a market disrupter.

Hiscox implements Verisk claims management solution

We are proud to partner with Hiscox to deploy our flexible, scalable platform

Locally founded fintech IDR doubles in size globally over 2022

IDR connects nearly 40,000 investors - over 50% of the world’s private markets investors – to 5,500 funds.

HSCM-backed Dayforward announced new funding and acquisition

The CTLIC acquisition and funding will enable Dayforward to expand nationally and broaden its product lines across life, health, disability and retirement.

HSBC enhances fraud protection for online banking

Customers are encouraged to drop off their old plastic physical tokens at any of the branches island-wide, which will be contributed to an upcoming HSBC sustainability initiative.

More than 1,000 suspicious emails reported to Office of Cyber-Security

Between November and December, there were 84 reported 'cyber concerns'.

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

FinTech