Managers of Wealth Offshore

The Second Act: Resurrecting Dissolved Companies in the BVI and Cayman Islands

Voluntary liquidation is underpinned by the legislative policy of certainty and finality that the affairs of the company are fully wound up.

Guernsey’s Data Protection Authority elected to Executive of the Global Privacy Assembly

The GPA connects the efforts of more than 130 data protection and privacy authorities worldwide

A Changing Landscape for Business Relocation

Typically long-term residents or High Value Resident (HVR) individuals, able to buy and occupy property freely

Public urged to beware of fake financial firms

"Their aim is to convince you they are genuine and pressure you into transferring money or sharing personal information."

FSC ramps up compliance inspections

Of the 50 identified licensees, 17 will undergo full-scope reviews covering anti-money laundering

Common mistakes in Jersey security documents – and how to avoid them

Particular care should be taken with the likes of Jersey cell companies, which present bespoke capacity and structural considerations.

Duties of company directors under Bermuda law

A breach of duty can result in personal liability for directors, including an award of monetary damages or even criminal conviction.

Amendments to Jersey trusts law come into force

Jersey has developed a world-leading trust framework over the past four decades

NCB shifts Trinidad merchant bank under Guardian as regulatory pressure drives restructuring

That regulatory push is forcing clearer lines between business segments

MMA sold USD 1.1 billion in 2025

As per the annual report, 60 percent of dollars sold last year were to state owned enterprises, amounting to a total figure of USD 651 million (MVR 10 billion).

Officials urge BVI diaspora to trade remittances for ownership in SVG

A central theme of the mission was the government’s commitment to improving the “ease of doing business”.

Tokenised fund rise in response to legislative changes

Experts are particularly interested in the potential for blockchain-enabled smart contracts to allow equity holders to have more options with their tokens than they would with a share in a traditional fund.

Commission showcases innovation‑friendly Sandbox approach

Responses also emphasised the value of clear information to support early engagement and informed decision‑making by firms considering Guernsey as a jurisdiction.

BML develops leadership and professional skills of employees

BML’s CEO and Managing Director, Mohamed Shareef, stated that this partnership demonstrates the bank’s commitment to building strong leaders and enhancing professional capability across all areas of the bank.

Cayman firms welcome new multi-year trade and business licences

The move, which comes as increases in trade and business licence fees announced late last year are being implemented, is part of a government strategy to enhance Cayman’s commercial platform.

Luxembourg adopts long awaited reform simplifying SARL incorporations

The reform removes practical hurdles that have long affected SARL incorporations and brings Luxembourg closer to modern European market practice, while preserving key creditor and investor protections.

Beneficial ownership regime in Bermuda

This legal guide summarises the requirements of the BO Act.

Publication of a Notice of the fact of a Prohibition Order and a Discretionary Financial Penalty

The above sanctions were imposed on Mr Moroney as a result of his failure to meet the minimum criteria for licensing.

Cayman government overhauls business fees after 12-year freeze

Many fees had not moved since 2014

BOJ sees inflation averaging as high as 7.5 per cent

According to the minutes of the MPC’s March 27 and 30 meetings, domestic headline inflation is now likely to trend above the bank’s previous projection of 5.9 per cent

Regulation, Risk & Compliance