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Regulation, Risk & Compliance

07/09/2025

Guernsey regulator unveils new equity release rules and guidance to facilitate market growth

Guernsey’s new regulatory framework includes five product standards that equity release customers benefit from in the UK which are championed by the Council

07/08/2025

Restructuring and Insolvency in British Virgin Islands (PLC)

A mortgage can be a legal mortgage or an equitable mortgage.

07/07/2025

Eastern Caribbean Central Bank posts record profit for 2024–25

Monetary authority says tally exceeds previous record by 57%

07/07/2025

South Africa eyes removal from money laundering ‘grey list’

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor

07/04/2025

Stop, think twice and protect yourself from fraud

Scammers are using AI to fake voices, emails, and websites that can be hard to spot from the real thing.

07/03/2025

URCA moves to tighten financial oversight of power providers with new accounting guidelines

The draft guidelines mark a significant milestone in URCA’s effort to improve transparency, fairness, and financial accountability across the industry.

07/03/2025

CRS 2.0 amendments to the OECD’s Common Reporting Standard

Given Guernsey’s mature legal and regulatory system, service providers in the Island are able to adapt their systems to deal with data collection

07/03/2025

Bank liquidity jumps $44 Million in May amid weaker reserves, slower currency outflows

The Central Bank’s latest monetary sector data showed that broader liquidity, captured by excess liquid assets, also expanded by $33.5 million to $3.18 billion—reversing a $6.2 million decline in May 2024.

07/03/2025

Financial analysis: Reduction in free float

Amendments to the Listing Directive that will hopefully be transposed shortly in Malta, are a step in the right direction

07/03/2025

Establishing a BVI Approved Manager: Key Considerations

The BVI’s Approved Managers Regime offers a streamlined, cost-effective regulatory framework designed for qualifying investment managers and advisers

07/02/2025

Guernsey reinforces its position as a secure, forward-thinking jurisdiction for crypto innovation

Since then, the jurisdiction has continued to support forward-thinking strategies in the crypto space, always underpinned by appropriate regulation.

07/01/2025

Equity and debt capital markets: the Caribbean advantage

BVI and Cayman companies are accepted by institutional and private investors

07/01/2025

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

07/01/2025

Cayman’s minimum wage begins in January 2026

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

06/30/2025

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.

06/30/2025

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

06/30/2025

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.

06/30/2025

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

06/30/2025

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.

06/27/2025

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.

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