Managers of Wealth Offshore

Collas Crill Explains...Taking Security Over Shares in a Guernsey Company

This guide looks at the key things you need to know about taking security over the shares in a Guernsey company.

Cayman Islands Grand Court Applies the New ‘No Detriment’ Test to a Variation and Termination of a Cayman Islands Trust

The Trust was a relatively standard discretionary trust for the primary beneficiary (the “Primary Beneficiary”) and her descendants of which the Butterfield Trust (Cayman) Limited was the sole professional trustee.

GIN Members' Newsletter

Helen and Annaliese have produced a second update on the 'Amendments to Guernsey's Banking Deposit Compensation Scheme' which summarises recent changes to the scheme including provision for negative interest rates and a change to the aggreg

Provisional Liquidation – A Neglected Tool in the Bahamian Insolvency Toolbox

As a general rule, directors’ duties are owed to the company and the company alone.

CIMA Administrative Fines for Regulatory Laws, Regulation and Rules

The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 was enacted on 26 June 2020.

Jersey agrees business initiatives with UAE

The webinar advised Jersey companies on how to do business in the UAE, and on the commercial opportunities available as its economy begins to rebuild following the Covid crisis.

Bermuda’s beneficial ownership register to go public by 2023

The jurisdiction has always had a robust approach to knowing the owners of its companies through the island's regulator

Switzerland and Liechtenstein sign protocol of amendment to their double taxation agreement

The cantons and the business circles concerned have welcomed the conclusion of the protocol of amendment.

Approval of Liquidators' Fees: When Supporting Evidence is Found Wanting

From an insolvency practitioner's perspective, this judgment demonstrates that liquidators should take care to submit evidence in support of applications to approve fees, especially when their application deviates from a course which was previously a

Remote Island: A new era for working life?

Cayman 2.0: Seismic changes in work environment

Premier: Environmental Protection Fund to remain under LA control

Gov’t agrees to consider creation of marine enforcement unit

Q1 2020 Statistical Bulletin issued by the BVI FSC

The bulletin is a mechanism by which the regulator communicates the progress made within several different sectors of the BVI’s financial services industry.

The Continuation of Non-Jersey Limited Partnerships in Jersey

A limited partnership formed or registered under a foreign law without legal personality, may apply for continuance in Jersey, as long as the foreign governing law does not prohibit it.

Jersey joins UK in sanctions against human rights abusers

Dominic Raab announced an initial list of 49 individuals and organisations that will face travel bans and asset freezes under the new regulations.

LIBOR Transition – The Time is Now

Service providers should likewise be carrying out this exercise for their clients.

Mourant Global Funds Update

W explain how the scope of the Private Funds Law 2020

Monaco Yacht Show has been cancelled

30th Anniversary of Monaco Yacht Show now confirmed for September 2021.

Cayman authorities update Private Funds Law

The law further clarified that Cayman entities would be considered to be private funds when the individuals or companies with interests/holdings do not personally control the investments of the entity

Self-Funding Model For ODPA In Guernsey

It is not surprising that core areas of implementation have taken priority, but nevertheless it is important to recognise this as a milestone development.

Jersey to tap staycation seekers as island re-opens borders

Now more than ever, we believe that visitors will value our pristine beaches, uninterrupted coastal paths, unique hospitality and big spirit.

Regulation, Risk & Compliance