Managers of Wealth Offshore

Equity and debt capital markets: the Caribbean advantage

BVI and Cayman companies are accepted by institutional and private investors

CIIPA CEO shares AML expertise at Caribbean accounting conference

The delegation participated in the ICAC Presidents’ Gala, celebrating the Caribbean’s shared progress and partnerships in the accountancy field. CIIPA

Cayman’s minimum wage begins in January 2026

The Cayman News Service reported on answers emerging from question time in Parliament

UK reforms AML rules for business services

The government says these firms are vital not only to the UK economy but to its reputation as a trusted global business hub.

CAF Consolidates its support for the Caribbean with Major Approvals for The Bahamas, Barbados, Saint Lucia and Antigua and Barbuda

Board meeting in Seville sees historic loan to The Bahamas, approval of the issuance of Series C shares to Saint Lucia and Antigua and Barbuda, Barbados’ elevation to full membership status, and Trinidad and Tobago chairing the Board for the first t

New wave of regulatory innovations enhances Guernsey funds offering

The changes include updates to the Private Investment Funds regime, Prospectus Rules and a new application portal.

Aspiring Advocates to receive bursary boon from Bar Council

A successful applicant for the bursary will receive payments for two years covering the course fees and materials for Guernsey Bar

CIG to roll out $8.75/hour basic wage in New Year

Myles told Bryan in a follow-up question that the rollout would not be different for the tourism industry.

Governor calls for campaign finance reform

The governor said the government would be focused on the mental health and overall well-being of the community.

Appleby acted as Bermuda counsel to Triangle Life

Appleby acted as Bermuda counsel to Triangle Life, which has secured its next stage of growth investment with some notable investors including Aspida Holdings Ltd. and BroadRiver Asset Management L.P.

The British Virgin Islands and the FATF “Monitoring List”

The BVI’s addition to the Monitoring List should not impact any existing representations or commitments made by tax authorities

Simplified Due Diligence in Bermuda

Simplified Due Diligence (SDD) and Reduced Due Diligence (RDD) are legally permitted and regulatory-endorsed tools under Bermuda’s Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008.

Important Update for BVI Companies: Expiration of 9 Month Extension for Filing Initial Annual Financial Returns

Accordingly, initial annual returns that were originally due by 30 September 2024 must be filed by 30 June 2025.

Planning application fees to rise by 17%

Planning and building control fees last rose in 2024 by 7.3%.

UK and Cayman Islands issue joint statement on partnership after government meeting

The wide-ranging discussion covered areas of mutual collaboration, including the environment, security, financial services and sanctions.

Sanctions versus contractual liability in Jersey law

It provides valuable insight into the considerations of the court in Jersey (the Court) in the emerging area of sanctions law where case law remains light.

Recreational land rights upheld by the Privy Council

This decision, with its clear emphasis on substance over form, is of significant importance both in the Cayman Islands and in the numerous jurisdictions with comparable land registration systems

Prime Minister Drew Confirms Regional CBI Regulatory Body To Be Operational Within One Month

The regional regulatory body will unify and strengthen due diligence procedures, establish shared compliance standards, and improve international credibility for the CBI industry

Tax Amnesty Extended To May 2026 In Saint Lucia

Ms. Ellie emphasized that the amnesty does not exempt taxpayers from paying the taxes they owe. The relief applies only to penalties and interest.

Whistleblowing in Jersey update

Protection would extend beyond employees

Regulation, Risk & Compliance