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Regulation, Risk & Compliance

04/28/2026

Gen II Fund Services expands fund administration offering in Guernsey

“Having secured the required GFSC licences to provide fund administration services in Guernsey, we are reinforcing our commitment to the jurisdiction and ensuring our clients can access consistent, high-quality administration support where and when

04/28/2026

Accessible premises and disability discrimination in the Channel Islands

An access audit could be a helpful first step to improving accessibility which can provide the basis for planning your access improvements.

04/27/2026

“Clone firm” promotes fake investment opportunities

The warning comes amid ongoing concerns about increasingly sophisticated “clone firm” scams, where fraudsters mimic genuine businesses to appear credible and lure investors.

04/27/2026

Deputy governor promises faster responses to civil service audits

But the latest summary from the auditor general reveals Cayman’s government hasn’t been fulfilling this obligation for several years.

04/27/2026

Maples Group Named on Hong Kong’s Inaugural “Go Global” Legal Services Panel

The initiative forms part of the Hong Kong Professional Services GoGlobal Platform

04/27/2026

Jersey COBO reform: first phase of simplification now in force

This is the first stage in a wider programme of reform.

04/27/2026

Regulator paves the way for improvements to local mobile networks

Until recently, three mobile operators shared the spectrum available in Jersey.

04/24/2026

Regulation, Regulation, Regulation

Sanctions add another layer of complexity, affecting trustees even when their own jurisdiction is not directly targeted.

04/24/2026

Amendments to the Nominee Regime of Bahamian Companies

The Amending Acts came into force on 19 January 2026

04/24/2026

Consumer Protection Act to be updated before elections

According to Premier Wheatley, the government is looking to update the law with new rules that will ensure that new cost measures are passed to consumers.

04/24/2026

BVI moves to constitutional reform talks with UK

The newly established committee is mandated to represent the Virgin Islands in discussions on constitutional reform and modernisation.

04/23/2026

Cayman bids for US recognition as ReConnect 2026 makes the case for offshore reinsurance

In terms of capital models, Muecke said his firm currently used US RBC because it was the framework his US cedants and their regulators knew best.

04/23/2026

Bermuda signs amendment to Bahrain tax agreement

Mr Burt said as more Bermuda businesses look to expand operations in the GCC, Bahrain remains a key gateway.

04/23/2026

Relocating investment management businesses to the Channel Islands

Jersey operates a comparable regime, with work and residence permissions closely aligned to employment and business requirements.

04/23/2026

Doing business in the Cayman Islands guide (Legal 500)

The Grand Court of the Cayman Islands (the “Grand Court”) is the superior court of record of first instance for the Cayman Islands.

04/22/2026

Premier floats public-private secondments for Cayman reinsurance push

The secondment idea lands alongside a Cabinet-backed tweak to the Public Authorities Act that would free the Cayman Islands Monetary Authority (CIMA) from civil service pay bands.

04/22/2026

BMA reveals details of Samuelsson prohibition order

His conduct was a direct cause of the company’s regulatory breaches and the resulting liquidation, the regulator added.

04/22/2026

BML denies allegations of charging hidden fees

Since the implementation of the 30% cross-border fee on major e-commerce "fast fashion" and discount giants in mid-2025, the bank has been under intense scrutiny.

04/22/2026

Cayman Islands sets June deadline for elite reinsurance status bid

The territory is aiming to become the eighth – and first new – NAIC-qualified jurisdiction in over a decade

04/21/2026

GIFA strengthens industry messaging to support off island promotion of Guernsey funds

Tax neutrality and certainty were also identified as decisive factors in structuring decisions.

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