Managers of Wealth Offshore

Irish Revenue Updates Guidance on Territorial Scope of VAT Groups

The change is particularly relevant to businesses in the financial services sector, which often have limited ability to recover input VAT.

Guide to Workplace Investigations in Guernsey (International Employment Lawyer)

Investigation findings can be shared with relevant internal stakeholders albeit on a strictly need-to-know basis.

Financial sector undergoes additional governance changes

These changes will result in JMMBGL’s board moving from 15 to 10 directors

Guernsey regulator launches Digital Asset Consultation Paper

The Consultation also explores how businesses can use technology to enhance financial crime compliance.

Central Bank proposes $10,000 check cap

Amending the Bills of Exchange and Payment Systems Act to eliminate the references to checks entirely, as well as amending the Payment Systems Act

Guernsey Private Investment Funds: 2025 updates

The new Private Investment Funds Rules, 2025 (New PIF Rules) consolidate two of the previous routes to PIF registration

ICC hands over first branded Cayman Islands Building Code

This branded code represents the first Cayman-specific edition produced in collaboration with the ICC and tailored to meet modern, international standards and local conditions.

The global evolution of payments: why legal architecture matters more than ever

Their conversation focused on the global evolution of payments.

Cayman to implement new digital currency reporting rules

Any crypto-asset service providers that fall within the scope of the Crypto-Asset Reporting Framework must now send information on their customers’ transactions

Central Bank revives cheque-reduction push with proposed legislative overhaul

Their findings prompted the Central Bank to establish a Steering Committee of key stakeholders

Securing first court approval for distribution to unsecured creditors

We acted for the Joint Administrators in this matter.

Bermuda extends moratorium on new work permits until February 28

Individuals looking to increase their skill sets and employability are always encouraged to register

Some firms confused about sanctions breaches, says BMA

The last review was completed in 2018.

Walkers advise on first-of-its-kind law for Jersey Mutual Insurance Society

The new law will allow Jersey Mutual to transfer its entire business to Jersey Mutual Insurance Society Limited

Overview of the Cayman Islands’ economic substance requirements

The Cayman Islands economic substance regime requires a “relevant entity” conducting “relevant activity” to file notifications

GFSC in surprise policy shift to ‘go for growth’

The island’s financial services regulator has signalled a surprise shift to pursue a ‘go for growth’ policy for the local industry.

DITC activates portal functionality for country-by-country reporting

Under the regulations, an ultimate parent entity resident in the Cayman Islands must file a CbC report

Ariel Re wins Lloyd’s approval for new Syndicate 2006

With a commitment to underwriting excellence and advanced technical capabilities, Ariel Re is confident that Syndicate 2006 will deliver meaningful capital solutions for clients

BREA president warns of real estate scammers online

Sweeting explained that licensed agents would never ask to be paid to show a property.

Santander closes Cayman resident’s UK bank accounts

Santander’s view of Cayman is surprising given that that the group has entities registered in the jurisdiction.

Regulation, Risk & Compliance