Managers of Wealth Offshore

Cayman’s transparency set out on AML Intelligence podcast

Reddy then asked how well-equipped local authorities are to police complex fund structures

Bermuda life reinsurers face scrutiny as US insurers pivot to new structured products

A Wall Street Journal investigation into complex insurer investments has put Bermuda's US$1.52 trillion long-term sector in the regulatory frame

Parliamentary group returns with new chairwoman

The cross-party group went into an hiatus after the 2021 stabbing death of Sir David Amess MP, who served as the group’s chairman and was a “longstanding friend of Bermuda”.

Cayman Islands Exempted Companies

Before proceeding with the incorporation of a company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

Jersey’s Cyber Security Law to take effect from 1 September 2026

The Law was approved by the States Assembly in January, has received Royal Assent, and is now registered in the Royal Court.

GFSC Takes Steps To Simplify Regulation, Provide Regulatory Clarity And Support Growth In Digital Finance

Response to the consultation was overwhelmingly positive

How Jersey’s new administration regime will affect cross-border restructuring

Up until these changes, where rescue like outcomes were required, practitioners sometimes had to rely on indirect routes

Guernsey regulator sets out changes to digital finance rules

Response to the consultation was overwhelmingly positive and the Commission is taking forward a series of actions

CPA approves CI$86m apartment and commercial project in George Town

At its 24 June meeting when the application was approved, the CPA established a series of conditions to be met by the developer, according to the minutes published on 9 July.

BMA warns of payment scam

“Any instruction to deliver funds to any other account or institution should be considered fraudulent.”

SCB continues push for mandatory private sector pension plans

According to the SCB, mandatory private pensions would encourage greater participation by both retail and institutional investors in the domestic capital markets.

CRD VI in Ireland: new third-country branch requirements explained

Under the Irish Transposing Regulations, an entity established outside the EU (including the US, the UK and other non-EEA countries) may now be required to establish a branch in Ireland

New rules on personal injury compensation claims

The decision to introduce the discount was based on a case in which the Privy Council's judgement recognised the need for a rate in Guernsey

Burt: digital Bermuda dollar will be privately issued

The comments offer a clearer indication of the Government’s plans for the proposed currency.

HSBC Bermuda sees ‘troubling’ rise in scam calls

Senior citizens are disproportionately targeted by these scams

What the new UK foreign secretary could mean for Cayman

The continuation of Doughty as the minister responsible for Cayman also points to stability.

Cayman Islands new AML Rule and new Sanctions Rule

Walkers can assist with compliance, including delivering training programmes and documenting training plans and records in accordance with the AML Rule.

Guernsey firms advise on $300m European defence technology fund

Guernsey regulatory approval followed extensive engagement with the Guernsey Financial Services Commission.

Jersey regulator issues guidance on 'responsible use' of AI

Jersey's financial sector regulator has published guidance to help firms use artificial intelligence (AI) 'responsibly and with confidence'.

Advised Porch Group on debut $100m catastrophe bond

Our Bermuda office acted as Bermuda counsel on the establishment and licensing of Harbour Crest Re Ltd. as a special purpose insurer

Regulation, Risk & Compliance