Managers of Wealth Offshore

Deloitte keeps up diversity efforts despite backlash

One in eight firms in the US, including giants Walmart, Google and IBM, plan to either cancel or reduce funding for DEI this year.

Luxembourg's upcoming deadlines for filing LNIN

Applicants who do not have an LNIN are required to provide details including last name, first names, date and place of birth, nationality, gender and private residence.

Applications open for BEDC business incubator

After the sixth cohort graduated in April, 91 per cent rated the programme positively, indicating it was either satisfactory or very satisfactory.

MFSA enhances framework regulating company directors and secretaries

Individuals providing services to no more than two entities must now notify the authority by July 16

An introduction to AEOI Compliance – BVI and Cayman Islands

Both the Cayman Islands and the British Virgin Islands (BVI) are included in this process and are currently under review.

Corporate real estate acquisition in Bermuda

Corporate real estate ownership is thus weighed against both social considerations and market demands for residential and commercial development.

Bahamians swipe big as credit and debit card transactions soar in 2024

The Central Bank’s 2024 annual report notes that “digital wallet activation increased by 12.2 percent

Company fined £33,850 by Isle of Man's Financial Services Authority

The penalty was deemed ‘reasonable, proportionate and appropriate’

Barbados: CRS guidance on compliance for retirement funds

For clarity, RFs are considered reporting Barbados financial institutions for CRS purposes.

Men urged to be 'allies' to combat gender pay gap

"We really believe that narrowing the gap benefits both men and women and we are only going to speak from a position of power if we are united," said Ms Mourant.

Legislative Update in The Bahamas | Trustee Act

Section 77 (1) of the Trustee Amendment Act represents a positive step forward for the Bahamian fiduciary services industry.

Central Bank releases agency banking consultation paper

The paper explores the possibility of expanding the role of the Post Office Savings Bank as such an entity.

The future of consumer credit in Jersey

This article will be of relevance to any person in Jersey engaging in lending or activities related to lending, such as credit broking or debt adjusting.

Comprehensive support: From OLAF investigations and dawn raids to enforcement

Ogier can navigate clients through the intricacies of OLAF procedures, providing precise support for investigations, dawn raids and enforcement.

Guernsey Financial Services Commission announces streamlined private fund regime

The new look PIF regime is an example of this commitment, and our focus on enhancing Guernsey through innovation, simplicity and ease of use.  

New PIF rules - the latest innovation in Guernsey funds regulation

The 2025 Rules bring greater flexibility and simplification to Guernsey's fund regulations

BMA warns of fraudulent claims on social media

The BMA reminded the public to exercise caution and verify the legitimacy of any financial services provider before engaging in business.

Guernsey private fund reforms to open up new opportunities

The changes also put the Guernsey regime out of line with competitor offshore private fund regimes that require a cap on investor numbers.

Agency Banking proposed to expand financial access across The Bahamas

“Residents of these islands have in some cases been categorised as ‘unbanked’ and ‘underserved’, in so far as access is concerned.”

Fraud Squad warns: Dont click the link!

Once the link is clicked, however, the perpetrators are able to gain unauthorised access to the victim’s personal financial information

Regulation, Risk & Compliance