Managers of Wealth Offshore

JMMB Group, other fincos on watch for another rate cut

The regional financial conglomerate’s stance aligns with the average sentiment within the financial sector.

‘No rocket science’: Ease housing crisis via 70% lot discount

Mr Strachan said that by taking out the land acquisition costs, and conveying such sites to private developers for a nominal fee, the latter would be able to construct affordable homes while still making a profit.

President states tourism forex regulations will not be changed

At a ceremony held last night at the Social Centre to mark one year since this administration came to office, the President reiterated several times that there will be no changes to this forex regulation.

FIAU fines are not unconstitutional, top court rules in landmark judgment

Court says fair hearing not breached provided firms have 'access to full review'

Reshaping Malta’s pension landscape

Budget 2025 speech has confirmed the government’s plans to introduce auto-enrolment for workplace pensions

Central Bank of Ireland takes enforcement action against an Irish AIFM

In order to address these concerns, the AIFM took steps to seek the return of the funds invested in the Loan Notes

Cyprus transfer pricing legislation and documentation requirements

The new regulations cover all transaction types between related parties exceeding certain thresholds per category of transaction

Higgs & Johnson ‘The Best in the Business’

A recommended attorney in the area of real estate, Co-Managing Partner, Sterling H. Cooke, is described as a ‘transactional lawyer to note”

What could the new Trump administration mean for the Cayman Islands?

Two financial experts weigh up what could be on the horizon.

HMRC notification and the position of minors and unborns in trust variations in Jersey

The judgment confirms that the concept of "benefit" in trust variations may include a broader, pragmatic assessment of family welfare and tax efficiency.

Framework agreement signed for Maldives Economic Gateway project

The agreement outlines the development of the Maldives Economic Gateway Project, which aims to transform Ihavandhippolhu into a trade and logistics hub.

St. Kitts and Nevis Makes Key Legislative Amendments to Strengthen the Federation’s Financial System in Line With Best International Practices

The core purpose of the amendments to the Financial Services Regulatory Commission Act is to reduce the mandatory meetings of the Financial Services Regulatory Commission (FSRC) from nine to five meetings per year.

Regulation, Risk & Compliance

JMMB Group, other fincos on watch for another rate cut

‘No rocket science’: Ease housing crisis via 70% lot discount

President states tourism forex regulations will not be changed

FIAU fines are not unconstitutional, top court rules in landmark judgment

Reshaping Malta’s pension landscape

Central Bank of Ireland takes enforcement action against an Irish AIFM

Cyprus transfer pricing legislation and documentation requirements

Higgs & Johnson ‘The Best in the Business’

What could the new Trump administration mean for the Cayman Islands?

HMRC notification and the position of minors and unborns in trust variations in Jersey

Framework agreement signed for Maldives Economic Gateway project

St. Kitts and Nevis Makes Key Legislative Amendments to Strengthen the Federation’s Financial System in Line With Best International Practices

All cessation of licence and revocation requests due by 22 November 2024

Updates to the British Virgin Islands Anti-Money Laundering regime and changes for MLROs

Proposed amendments to the BVI Business Companies Act

Resolutions and meetings of Guernsey Companies

Carey Olsen takes lead role in new TISE ‘Specialist Companies’ equity rulebook

Serious regulatory contraventions for Jersey Post, but zero fine

CRS comprehensive reviews in the Cayman Islands – How to get ahead

Central Bank forecasts ‘subdued’ economic growth