Managers of Wealth Offshore

Accessing beneficial ownership information in the BVI: the new "legitimate interest" regime

The purpose of this legislative update is to ensure the BVI remains a leading and compliant jurisdiction, while also protecting privacy of individuals.

Cayman changes visa requirements for nationals from four regional countries

The amended regulations will come into effect on Thursday, 2 April.

Jersey's simplification agenda: new Control of Borrowing Order and Registry changes

Part of Jersey's regulatory landscape since 1958, it will shortly be repealed in favour of a modernised regime.

No T-bill investments that violate risk guidelines set by BML’s board: Shareef

This is an MVR 6 billion increase from 2024.

Commission seeks views on Cayman’s common law forfeiture rule

The paper titled, ‘The common law forfeiture rule: A case for legislative intervention’

Cayman’s new immigration laws to take effect on 1 May

The ministry and WORC are also ensuring that full support capacity is in place from the moment the system goes live.

CIMA seeks centralised platform to track enforcement actions

CIMA has set a target delivery date of the end of October.

Custodian Life director barred from insurance sector

Court filings show the BMA has lost confidence in efforts to restructure or sell the insurer.

Foreclosure rules overhauled to protect Cayman Islands homeowners

The amendments also address what was described as a significant gap in the previous framework.

Cayman government to dissolve Auditors Oversight Authority

The bill also includes provisions to validate prior decisions of the AOA board, providing clarity and confirmation of prior regulatory actions.

Privy Council ruling expands powers of trust protectors

The court emphasised that the extent of a protector’s powers depends on the wording of the trust instrument.

Jersey moves closer to whistleblowing protection

The draft law introduces a formal ‘protected disclosure’ regime.

Privy Council ruling has major implications for Cayman’s trusts

Some considered that the protector could only veto the decision on the grounds that it was illegal or irrational.

Seychelles Corporate Governance: The New Landscape for 2026

This is not just another compliance exercise.

Tribunal issues landmark decision on disability discrimination and unfair dismissal in Guernsey

The tribunal found she had a disability under the Ordinance, and that the employer was aware of her disability, but concluded no discrimination occurred.

Millions in unpaid pensions may never be recovered

Employment Minister Michael Myles warned that a significant portion of that sum may never be recovered because around half of the companies in question have not renewed their trade and business licences.

Utilities regulator and government strengthen collaboration to enhance market oversight and consumer protection

The engagement provided an opportunity to align on key regulatory priorities and discuss the tools, resources and legislative framework required to support a modern, effective regulator.

BOV to issue quarterly announcements on credit portfolio base rates

Bank keeps its Base Rates unchanged.

Updates to Banking Codes following changes to depositor compensation

This standard sets out how banks must explain the scheme to customers

Guernsey introduces seven-year deferral for taxation of share-based awards

This seven‑year deferral model is a departure from previous practice

Regulation, Risk & Compliance