Managers of Wealth Offshore

Islanders promised “large sums” of money by fraudsters posing as regulator

Anyone who receives a scam email is strongly advised not to reply

The Legal 500: Enforcement of Judgments in Civil and Commercial Matters Comparative Guide - 2025

Referencing the laws and regulations applicable in Jersey, the Guide provides an overview of enforcement of judgments in civil and commercial matters

Bermuda’s blockchain edge: redefining global digital asset regulation

Bermuda is becoming the go-to jurisdiction for projects seeking clarity and regulatory robustness today.

Fraud warning: scam making false representations about the JFSC

Do not reply, do not click on any links or open any attachments

Sompo’s $3.5bn Aspen takeover driven by regulatory push

Sompo’s proposed acquisition of Aspen comes amid a trend of Japanese insurers expanding into the US market, said S&P.

MFSA fines Malta-based Investors Europe €130,000

Fine is one of the highest imposed by regulator on a single company in recent years

New push to help small businesses tap into investment market

“This effort is not just about paperwork,” Best said.

Central Bank Proposes Enhancements to Ireland’s Alternative Investment Fund Regime

The reforms are designed to modernise and streamline the regulatory landscape to ensure that Ireland remains an attractive and competitive jurisdiction for AIF sponsors and investors.

Guernsey Financial Services Commission Launches Digital Finance Initiative

This Forum will use roundtables and workshops to gather insights from practitioners to inform the development of policy improvements on which the Commission will then formally consult.

Anti-takeover protections employed by listed Cayman Islands companies

The flexibility of the articles of a Cayman Islands company, and the Cayman Islands Companies Act itself, provide the framework within which to implement a wide range of anti-takeover devices

Do Cayman investment funds really need an independent director?

Cayman-regulated funds, either those registered as open-ended mutual funds or closed private funds, do not require the appointment of independent directors.

Bahamas-based fund adviser, firms agree to multimillion-dollar SEC settlement over fund misrepresentations

Vukota Capital Management, VCM for short, is a New York limited liability company and unregistered investment adviser.

PDC pushes to transform ease of doing business in The Bahamas

PDC’s business model focuses on three core areas: corporate governance, financial stewardship, and immigration services.

EU law and sports arbitration: lessons from the CJEU’s Seraing ruling

The CJEU also held that it not strictly necessary for a direct legal remedy to be available within the EU.

Benefits and pension rates increase proposed

Changes to how long-term care is funded have also been put forward, which could see residential care benefits increase from £818.00 to £837.62 per week.

CIMA Launches One-Time Amnesty Scheme for Non-Compliant Directors

Eligible directors should have already been contacted by CIMA via their registered email address

BML allocates USD 73 million for business TTs in 2025

The rise in dollar sales is largely due to the government allowing businesses to access a larger share of their requested TT amounts.

Local lenders exempted from AML/CFT/CPF obligations

The JFSC will be communicating directly with lenders registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 that they believe may meet the exemption conditions to confirm their status.

Transfer pricing (TP) in Malta: what businesses need to know

Paul Giglio and Ruth Farrugia discuss principles of transfer pricing

Clarien & Visa Launch Cash Back Program

The programme is completely free to join, and rebates are credited directly to the customer’s card within 48–72 hours of purchase.

Regulation, Risk & Compliance