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Regulation, Risk & Compliance

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.

04/21/2026

Pension offenders facing business license crackdown

A Department of Labour and Pensions spokesperson said enforcement was proceeding in an effort to recover funds for employees.

04/20/2026

Eastern Caribbean States Strengthen Citizenship By Investment Governance

Stakeholders in the region believe that the CIPs will play a critical role in safeguarding the credibility and long-term sustainability of investment migration.

04/20/2026

Bahrain, Bermuda sign protocol amending double taxation agreement

The protocol was signed on behalf of Bahrain by the Minister of Finance and National Economy, and on behalf of Bermuda by the Premier.

04/20/2026

Cayman to apply for QJ status by July to boost reinsurance sector

The application is the starting gun, not the finish line.

04/20/2026

Grenada joins the Madrid Protocol: five things brand owners should know

Grenada’s entry into the Madrid Protocol is a welcome development for brand owners

04/20/2026

Ogier and MJM form an alliance to support cross-border client needs

"Our firms share a common approach to client service and a very strong alignment in values, making this a natural collaboration."

04/17/2026

RiskSmart and Evolution Group form strategic partnership

Ryan Swann, CEO and Founder of RiskSmart, said: “We’re excited to partner with TEG at a time when organisations are facing increasing complexity across governance, regulation, and transformation."

04/16/2026

Business leaders demand action for island's future

In a joint statement, the two said both organisations emphasised the next political term would shape Jersey's direction for decades to come.

04/16/2026

New CIMA chair Anna Goubault sets out priorities for months ahead

Technology will be central, with CIMA already making investments into systems and data tools to improve oversight and efficiency.

04/16/2026

Guernsey companies: voluntary and compulsory winding up

The company must by ordinary resolution appoint a liquidator to wind up the company’s affairs and to realise and distribute its assets.

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