08/06/2025
We have summarised the common inaccuracies we have noticed during this quarter and provided some actions you can take to ensure your information is adequate, accurate and up to date.
08/05/2025
The programme aims to address some of the Island’s most pressing challenges including the high cost of housing, ageing infrastructure and the need to invest in future generations.
08/05/2025
Before proceeding with the incorporation and/or registration of a special economic zone company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
08/05/2025
Despite the new look, the exchange rate remains unchanged at BZ$2 to US$1, ensuring financial stability.
08/04/2025
For example, registration fees for certain insurers would rise from $6,180 to $7,500.
08/04/2025
The standard of proof that a genuine mistake has been made is the civil standard –namely the balance of probabilities, as pointed out in Maria Trust.
08/01/2025
While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.
08/01/2025
ESMA has published its final report advising on significant changes to the UCITS Eligible Assets Directive.
08/01/2025
It will be interesting to see how the Tribunal’s new powers are exercised in cases which commenced prior to the law coming into force.
08/01/2025
In some cases, disclosures were found to be poorly formatted or inaccessible, with scanned documents that are difficult to read or not compliant with digital standards.
08/01/2025
Cor Prime has been established as an incorporated segregated accounts company under the Incorporated Segregated Accounts Act
07/31/2025
“We encourage the public to stay alert and report any suspicious activity directly to their bank without delay.”
07/31/2025
This partnership will further strengthen the system through the implementation of additional multi-layered background verification processes
07/30/2025
This is how the network operated: they falsified employment letters, Social Security records, and reference notes from nonexistent companies to make it appear they were eligible for bank loans.
07/30/2025
Under the New Prospectus Rules, prospectuses relating to a Category 2 Investments may only be circulated to potential investors
07/30/2025
Guernsey provides tax neutral environment for funds and fund managers.
07/30/2025
Dozens of accounts have been compromised
07/29/2025
Jersey offers a location for investment funds which does not impose its own tax burden on an investment fund or its investors.
07/29/2025
The BVI MHA is an important piece of legislation that can help ensure the proper administration of offshore assets when individuals become incapacitated.
07/29/2025
This is usually followed by a White Paper, which is policy document produced by the Government that sets out its proposals for future legislation.)